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PERSPECTIVE FINANCIAL GROUP LIMITED

PERSPECTIVE FINANCIAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePERSPECTIVE FINANCIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06455775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSPECTIVE FINANCIAL GROUP LIMITED?

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

    Where is PERSPECTIVE FINANCIAL GROUP LIMITED located?

    Registered Office Address
    Lancaster House, Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSPECTIVE FINANCIAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for PERSPECTIVE FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		53 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 22, 2026

    		8 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re - consolidation 22/05/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re - director's authority 22/05/2026
    		RES13

    Registration of charge 064557750036, created on Jun 10, 2026

    		45 pagesMR01

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 1,110,199
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 1,110,193
    		4 pagesSH01

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2024

    		50 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2024

    		50 pagesAA

    Registration of charge 064557750035, created on Jun 04, 2025

    		44 pagesMR01

    Director's details changed for Mr Sam Philip Ward on Jan 01, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Registration of charge 064557750034, created on Sep 27, 2024

    		15 pagesMR01

    Satisfaction of charge 064557750032 in full

    		1 pagesMR04

    Satisfaction of charge 064557750031 in full

    		1 pagesMR04

    Registration of charge 064557750033, created on Aug 30, 2024

    		42 pagesMR01

    Appointment of Mr Sam Philip Ward as a director on Aug 31, 2024

    		2 pagesAP01

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 064557750028 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA
    View All Filings

    Who are the officers of PERSPECTIVE FINANCIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, David John Philip
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		Secretary
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		184296550001
    HEPWORTH, Julie Suzanne
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		United KingdomBritish285157750001
    HESKETH, David John Philip
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		EnglandBritish175502670007
    WARD, Sam Philip
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		EnglandBritish326777270002
    WILKINSON, Ian Mitcheal
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House,
    England
    		United KingdomBritish83265960003
    CARR, Philip Alexander
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		Secretary
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		170937170001
    MORROW, Anthony Jackson
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		Secretary
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		British139563920002
    CARR, Philip Alexander
    Brooke Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		Director
    Brooke Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		United KingdomBritish105058140001
    CRADDOCK, Peter Martin
    Evolution House
    Brooke Court
    SK9 3ND Wilmslow
    Perspective Financial Group Ltd
    Cheshire
    United Kingdom
    		Director
    Evolution House
    Brooke Court
    SK9 3ND Wilmslow
    Perspective Financial Group Ltd
    Cheshire
    United Kingdom
    		EnglandBritish149361360001
    HOGARTH, Paul Henry
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		Director
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		United KingdomBritish135503930001
    KEELING, Damian John
    Brooke Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		Director
    Brooke Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		United KingdomBritish49360550001
    MORROW, Anthony Jackson
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		Director
    Brook Court
    SK9 3ND Wilmslow
    Evolution House
    United Kingdom
    		United KingdomBritish139563920002
    NEWTON, Paul Michael
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    Lancashire
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House
    Lancashire
    England
    		EnglandBritish109730120005
    ROGAN, Michael Peter
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    		Director
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    		EnglandBritish98559790005
    SMITH, Anthony Arthur James Bannard
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		Director
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    		United KingdomBritish45109980001
    MOSAIC PRIVATE EQUITY LIMITED
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    		Director
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05728286
    		118764840003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbpe Capital Ix Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Dec 20, 2019
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc398673
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 20, 2019
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc305899
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Henry Hogarth
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    		Apr 06, 2016
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PERSPECTIVE FINANCIAL GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Dec 07, 2016Dec 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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