PERSPECTIVE FINANCIAL GROUP LIMITED

Overview

Company Name	PERSPECTIVE FINANCIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06455775
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Summary

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

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 Address	No

What are the latest accounts for PERSPECTIVE FINANCIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for PERSPECTIVE FINANCIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Amended group of companies' accounts made up to Dec 31, 2024	50 pages	AAMD

Sep 05, 2025	Group of companies' accounts made up to Dec 31, 2024	50 pages	AA

Jun 09, 2025	Registration of charge 064557750035, created on Jun 04, 2025	44 pages	MR01

Mar 05, 2025	Director's details changed for Mr Sam Philip Ward on Jan 01, 2025	2 pages	CH01

Dec 18, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Registration of charge 064557750034, created on Sep 27, 2024	15 pages	MR01

Sep 16, 2024	Satisfaction of charge 064557750032 in full	1 pages	MR04

Sep 16, 2024	Satisfaction of charge 064557750031 in full	1 pages	MR04

Sep 16, 2024	Registration of charge 064557750033, created on Aug 30, 2024	42 pages	MR01

Sep 04, 2024	Appointment of Mr Sam Philip Ward as a director on Aug 31, 2024	2 pages	AP01

Sep 04, 2024	Satisfaction of charge 064557750028 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 04, 2024	Satisfaction of charge 18 in full	1 pages	MR04

Sep 03, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Jul 26, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2024	Cessation of Cbpe Capital Llp as a person with significant control on May 08, 2024	1 pages	PSC07

Jul 26, 2024	Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on May 08, 2024	1 pages	PSC07

Dec 21, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Director's details changed for Mr David John Philip Hesketh on Jan 07, 2017	2 pages	CH01

Jul 15, 2023	Group of companies' accounts made up to Dec 31, 2022	39 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Miscellaneous Agreement has been removed as was processed on the wrong company record. Agreement is now on the correct company record of pfm group LIMITED (05091707)	1 pages	MISC

View All Filings

Who are the officers of PERSPECTIVE FINANCIAL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HESKETH, David John Philip

Dec 19, 2013

Secretary

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House,

England

184296550001

HEPWORTH, Julie Suzanne

Dec 19, 2013

Director

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House,

England

British

1974-3

285157750001

HESKETH, David John Philip

Dec 19, 2013

Director

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House,

England

British

1981-5

175502670007

WARD, Sam Philip

Aug 31, 2024

Director

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House,

England

United Kingdom

British

1986-5

326777270002

WILKINSON, Ian Mitcheal

Dec 19, 2013

Director

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House,

England

United Kingdom

British

1970-11

83265960003

CARR, Philip Alexander

Jul 26, 2012

Dec 19, 2013

Secretary

Brooke Court

SK9 3ND Wilmslow

Paradigm House

Cheshire

United Kingdom

170937170001

MORROW, Anthony Jackson

Dec 18, 2007

Jul 26, 2012

Secretary

Brook Court

SK9 3ND Wilmslow

Evolution House

United Kingdom

British

139563920002

CARR, Philip Alexander

Dec 18, 2007

Dec 19, 2013

Director

Brooke Court

SK9 3ND Wilmslow

Evolution House

United Kingdom

British

1975-6

105058140001

CRADDOCK, Peter Martin

Aug 02, 2011

Dec 19, 2013

Director

Evolution House

Brooke Court

SK9 3ND Wilmslow

Perspective Financial Group Ltd

Cheshire

United Kingdom

England

British

1961-8

149361360001

HOGARTH, Paul Henry

Dec 18, 2007

Dec 20, 2019

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

Cheshire

United Kingdom

British

1959-10

135503930001

KEELING, Damian John

Dec 18, 2007

Jun 01, 2014

Director

Brooke Court

SK9 3ND Wilmslow

Evolution House

United Kingdom

British

1957-8

49360550001

MORROW, Anthony Jackson

Dec 18, 2007

Mar 03, 2014

Director

Brook Court

SK9 3ND Wilmslow

Evolution House

United Kingdom

British

1974-10

139563920002

NEWTON, Paul Michael

Aug 02, 2010

Dec 20, 2019

Director

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

Lancashire

England

British

1964-4

109730120005

ROGAN, Michael Peter

Aug 02, 2010

Dec 20, 2019

Director

Lower Meadow Road

Handforth

SK9 3ND Wilmslow

Paradigm House

Cheshire

England

British

1968-6

98559790005

SMITH, Anthony Arthur James Bannard

Apr 02, 2008

Jun 23, 2009

Director

Brooke Court

SK9 3ND Wilmslow

Paradigm House

Cheshire

United Kingdom

British

1961-10

45109980001

MOSAIC PRIVATE EQUITY LIMITED

Apr 02, 2008

Dec 20, 2019

Director

Lower Meadow Road

Handforth

SK9 3ND Wilmslow

Paradigm House

Cheshire

England

Identification Type	European Economic Area
Registration Number	05728286

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

Name

Notified On

Address

Ceased

Cbpe Capital Ix Gp Llp

Dec 20, 2019

George Yard

EC3V 9DH London

England

Yes

Legal Form	English Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House (England And Wales)
Registration Number	Oc398673

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

Dec 20, 2019

George Yard

EC3V 9DH London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House (England And Wales)
Registration Number	Oc305899

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

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 On	Ceased On	Statement
Jul 26, 2024		The 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, 2016	Dec 07, 2016	The 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.
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