WHITEFRIARS FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04349912

Incorporation date

09/01/2002

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2002)

05/03/2026

Change of details for Futura Financial Services Group Ltd as a person with significant control on 2026-03-05

View PDF (2 pages)

21/01/2026

Director's details changed for Frankie Mendoza on 2025-04-03

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

21/11/2025

Director's details changed for Frankie Mendoza on 2025-11-01

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Paul Michael Ollerton on 2025-11-01

View PDF (2 pages)

12/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

01/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/06/2025

Registration of charge 043499120001, created on 2025-05-30

View PDF (85 pages)

21/05/2025

Notification of Futura Financial Services Group Ltd as a person with significant control on 2025-04-02

View PDF (2 pages)

17/04/2025

Change of share class name or designation

View PDF (2 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

17/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2025

Termination of appointment of Adrian Derek Weston as a director on 2025-04-02

View PDF (1 pages)

11/04/2025

Termination of appointment of Jayne Michelle Keen as a director on 2025-04-02

View PDF (1 pages)

11/04/2025

Termination of appointment of Ben Charlton Moody as a director on 2025-04-02

View PDF (1 pages)

11/04/2025

Termination of appointment of Adrian Derek Weston as a secretary on 2025-04-02

View PDF (1 pages)

11/04/2025

Cessation of Adrian Derek Weston as a person with significant control on 2025-04-02

View PDF (1 pages)

11/04/2025

Appointment of Mr Paul Michael Ollerton as a director on 2025-04-02

View PDF (2 pages)

11/04/2025

Appointment of Frankie Mendoza as a director on 2025-04-02

View PDF (2 pages)

10/04/2025

Admin Removed The RP04CS01 was administratively removed from the public register on 10/04/2025 as it was not properly delivered

View PDF (0 pages)

10/04/2025

Admin Removed The PR04CS01 was administratively removed from the public register on 06/02/2025 as it was not properly delivered

View PDF (0 pages)

21/03/2025

Second filing of Confirmation Statement dated 2025-01-09

View PDF (4 pages)

18/03/2025

Second filing of Confirmation Statement dated 2017-01-09

View PDF (4 pages)

11/03/2025

Resolutions

View PDF (2 pages)

11/03/2025

Change of share class name or designation

View PDF (2 pages)

11/03/2025

Change of share class name or designation

View PDF (2 pages)

11/03/2025

Annual return made up to 2006-01-09 with full list of shareholders

View PDF (10 pages)

11/03/2025

Annual return made up to 2009-01-09 with full list of shareholders

View PDF (10 pages)

11/03/2025

Annual return made up to 2007-01-09 with full list of shareholders

View PDF (10 pages)

11/03/2025

Annual return made up to 2008-01-09 with full list of shareholders

View PDF (10 pages)

11/03/2025

Annual return made up to 2005-01-09 with full list of shareholders

View PDF (10 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (4 pages)

03/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

09/04/2018

Registered office address changed from , Heathcote House, 136 Hagley Road, Edgbaston, Birmingham, B16 9PN to Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 2018-04-09

View PDF (1 pages)

13/02/2017

09/01/17 Statement of Capital gbp 10000

View PDF (7 pages)

08/03/2002

Registered office changed on 08/03/02 from:\heathcote house, 136 hagley road, edgbaston, birmingham B16 9PN

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from:\the studio, saint nicholas close, elstree, hertfordshire WD6 3EW

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WHITEFRIARS FINANCIAL SERVICES LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
94.00K
-
0.00
183.08K
-

2023
12
113.25K
-
0.00
184.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WHITEFRIARS FINANCIAL SERVICES LIMITED

WHITEFRIARS FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands B16 9NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEFRIARS FINANCIAL SERVICES LIMITED?

WHITEFRIARS FINANCIAL SERVICES LIMITED is currently Active. It was registered on 09/01/2002 .

Where is WHITEFRIARS FINANCIAL SERVICES LIMITED located?

WHITEFRIARS FINANCIAL SERVICES LIMITED is registered at Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands B16 9NX.

What does WHITEFRIARS FINANCIAL SERVICES LIMITED do?

WHITEFRIARS FINANCIAL SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for WHITEFRIARS FINANCIAL SERVICES LIMITED?

The latest filing was on 05/03/2026: Change of details for Futura Financial Services Group Ltd as a person with significant control on 2026-03-05.