PURELY FINANCIAL GROUP LIMITED

Overview

Company Name	PURELY FINANCIAL GROUP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06400104
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

Summary

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

What is the purpose of PURELY FINANCIAL GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PURELY FINANCIAL GROUP LIMITED located?

Registered Office Address	Hatherley House 15-17 Wood Street EN5 4AT Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PURELY FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHIELDBAG LIMITED	Oct 16, 2007	Oct 16, 2007

What are the latest accounts for PURELY FINANCIAL GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PURELY FINANCIAL GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	Yes

What are the latest filings for PURELY FINANCIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 16, 2026	Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT on Mar 16, 2026	1 pages	AD01

Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2025	Secretary's details changed for Mr Paul Roger Munford on Oct 22, 2025	1 pages	CH03

Oct 29, 2025	Director's details changed for Mr Paul Roger Munford on Oct 22, 2025	2 pages	CH01

Mar 23, 2025	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Director's details changed for Mr Paul Roger Munford on Jan 11, 2024	2 pages	CH01

Dec 27, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Sep 22, 2023	Registered office address changed from , 37 Warren Street, London, W1T 6AD to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 22, 2023	1 pages	AD01

Apr 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PURELY FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNFORD, Paul Roger 15-17 Wood Street EN5 4AT Barnet Hatherley House Hertfordshire England	Dec 10, 2007		Secretary	15-17 Wood Street EN5 4AT Barnet Hatherley House Hertfordshire England		British		121378470001
MUNFORD, Paul Roger 15-17 Wood Street EN5 4AT Barnet Hatherley House Hertfordshire England	Dec 10, 2007		Director	15-17 Wood Street EN5 4AT Barnet Hatherley House Hertfordshire England	United Kingdom	British	1964-3	121378470001
SHAH, Sunil Hallam Gardens Hatch End HA5 4PT Pinner 23 Middlesex	Nov 28, 2007	Dec 10, 2007	Secretary	Hallam Gardens Hatch End HA5 4PT Pinner 23 Middlesex		British		132965250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 2007	Nov 28, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTLETT, Robert Hardington Smythwyck Farm Rowde SN10 1TA Devizes Wiltshire	Jan 08, 2008	Dec 04, 2008	Director	Smythwyck Farm Rowde SN10 1TA Devizes Wiltshire	United Kingdom	British	1965-4	115746790001
GOLESWORTHY, Simon 19 Eothen Close CR3 6JU Caterham Surrey	Dec 10, 2007	Oct 31, 2008	Director	19 Eothen Close CR3 6JU Caterham Surrey		British	1968-12	126710690001
LUGG, James William Barrington Woodland Way Purley CR8 2HT Croydon Surrey	Dec 10, 2007	Jan 08, 2008	Director	Barrington Woodland Way Purley CR8 2HT Croydon Surrey		British	1961-6	79188950002
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Nov 28, 2007	Feb 01, 2009	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	England	British	1960-4	140593930001
MUNFORD, Charlotte Amelia Xasteria 35 Ingram Avenue NW11 6TG London	Oct 31, 2008	Jan 13, 2009	Director	Xasteria 35 Ingram Avenue NW11 6TG London	United Kingdom	British	1969-3	32084570005
TENUTA, Luca Flat 6 39 Sutherland Avenue W9 2HE London	Jan 13, 2009	Sep 26, 2011	Director	Flat 6 39 Sutherland Avenue W9 2HE London	United Kingdom	Italian	1977-2	119743150002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 16, 2007	Nov 28, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURELY FINANCIAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Purely Financial Group Holdings Limited

Apr 06, 2016

Warren Street

W1T 6AD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06806155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PURELY FINANCIAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2012	Date of meeting to approve CVA
Mar 06, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Edmund Paylor 6/7 Ludgate Square EC4M 7AS London	practitioner	6/7 Ludgate Square EC4M 7AS London

View Detailed Information on Insolvency Cases

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.
license: CC0