PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED

Overview

Company Name	PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04014156
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED located?

Registered Office Address	2 Chartfield House Castle Street TA1 4AS Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
PROFESSIONAL FINANCIAL PARTNERSHIPS PLC	Jun 13, 2000	Jun 13, 2000

What are the latest accounts for PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Confirmation statement made on Jun 13, 2025 with no updates

3 pages

CS01

Nov 15, 2024

Total exemption full accounts made up to Feb 29, 2024

7 pages

Jun 26, 2024

Confirmation statement made on Jun 13, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Total exemption full accounts made up to Feb 28, 2023

7 pages

Jun 21, 2023

Confirmation statement made on Jun 13, 2023 with no updates

3 pages

CS01

Nov 10, 2022

Total exemption full accounts made up to Feb 28, 2022

7 pages

Jun 27, 2022

Confirmation statement made on Jun 13, 2022 with no updates

3 pages

CS01

Nov 18, 2021

Total exemption full accounts made up to Feb 28, 2021

7 pages

Jun 17, 2021

Confirmation statement made on Jun 13, 2021 with no updates

3 pages

CS01

Nov 17, 2020

Total exemption full accounts made up to Feb 29, 2020

7 pages

Jun 24, 2020

Confirmation statement made on Jun 13, 2020 with updates

5 pages

CS01

Mar 12, 2020

Appointment of Mr Richard John Wignell as a secretary on Mar 01, 2020

2 pages

AP03

Mar 12, 2020

Appointment of Mr Richard John Wignell as a director on Mar 01, 2020

2 pages

AP01

Mar 12, 2020

Termination of appointment of Jacqueline Elizabeth Ratcliffe as a director on Mar 01, 2020

1 pages

TM01

Mar 12, 2020

Termination of appointment of Jacqueline Elizabeth Ratcliffe as a secretary on Mar 01, 2020

1 pages

TM02

Nov 28, 2019

Total exemption full accounts made up to Feb 28, 2019

7 pages

Jul 25, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

Jul 04, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

May 23, 2018

Total exemption full accounts made up to Feb 28, 2018

10 pages

Oct 03, 2017

Total exemption full accounts made up to Feb 28, 2017

9 pages

Jun 26, 2017

Notification of William James Ratcliffe as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 26, 2017

Confirmation statement made on Jun 13, 2017 with no updates

3 pages

CS01

Jun 26, 2017

Notification of Jacqueline Elizabeth Ratcliffe as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 21, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2016	Statement of capital on Jul 21, 2016 Capital: GBP 50,000	SH01

May 27, 2016

Total exemption small company accounts made up to Feb 29, 2016

5 pages

View All Filings

Who are the officers of PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WIGNELL, Richard John 2 Chartfield House Castle Street TA1 4AS Taunton Somerset	Mar 01, 2020		Secretary	2 Chartfield House Castle Street TA1 4AS Taunton Somerset					268092540001
RATCLIFFE, William James 2 Chartfield House Castle Street TA1 4AS Taunton Somerset	Jun 13, 2000		Director	2 Chartfield House Castle Street TA1 4AS Taunton Somerset	England	British	1957-10	Financial Adviser	65823230002
WIGNELL, Richard John 2 Chartfield House Castle Street TA1 4AS Taunton Somerset	Mar 01, 2020		Director	2 Chartfield House Castle Street TA1 4AS Taunton Somerset	England	British	1978-4	Financial Adviser	224346000001
HURLEY, Terence Reginald Hedgeways Sidbrook, West Monkton TA2 8NL Taunton Somerset	Apr 26, 2002	Sep 01, 2003	Secretary	Hedgeways Sidbrook, West Monkton TA2 8NL Taunton Somerset		British		Financial Adviser	71208510001
RATCLIFFE, Jacqueline Elizabeth 2 Chartfield House Castle Street TA1 4AS Taunton Somerset	Mar 01, 2006	Mar 01, 2020	Secretary	2 Chartfield House Castle Street TA1 4AS Taunton Somerset		British		Teacher	113386540001
RATCLIFFE, William James Springfield New Lodge Ashford EX31 4DA Barnstaple Devon	Sep 01, 2003	Mar 01, 2006	Secretary	Springfield New Lodge Ashford EX31 4DA Barnstaple Devon		British		Financial Advisor	65823230002
WARD, John Charles 98 Bayview Road Northam EX39 1BJ Bideford Devon	Jun 13, 2000	Apr 26, 2002	Secretary	98 Bayview Road Northam EX39 1BJ Bideford Devon		British		Chartered Accountant	65823220001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 13, 2000	Jun 13, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
HURLEY, Terence Reginald Hedgeways Sidbrook, West Monkton TA2 8NL Taunton Somerset	Jun 13, 2000	Mar 01, 2006	Director	Hedgeways Sidbrook, West Monkton TA2 8NL Taunton Somerset		British	1953-8	Financial Advisor	71208510001
RATCLIFFE, Jacqueline Elizabeth 2 Chartfield House Castle Street TA1 4AS Taunton Somerset	Mar 01, 2006	Mar 01, 2020	Director	2 Chartfield House Castle Street TA1 4AS Taunton Somerset	England	British	1957-2	Teacher	113386540001
WARD, John Charles 98 Bayview Road Northam EX39 1BJ Bideford Devon	Jun 13, 2000	Apr 26, 2002	Director	98 Bayview Road Northam EX39 1BJ Bideford Devon		British	1960-7	Chartered Accountant	65823220001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 13, 2000	Jun 13, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William James Ratcliffe 2 Chartfield House Castle Street TA1 4AS Taunton Somerset	Apr 06, 2016	2 Chartfield House Castle Street TA1 4AS Taunton Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jacqueline Elizabeth Ratcliffe 2 Chartfield House Castle Street TA1 4AS Taunton Somerset	Apr 06, 2016	2 Chartfield House Castle Street TA1 4AS Taunton Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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