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COMPASS FINANCIAL (UK) LIMITED

COMPASS FINANCIAL (UK) LIMITED

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

    • Overview

    Company NameCOMPASS FINANCIAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06894163
    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 COMPASS FINANCIAL (UK) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is COMPASS FINANCIAL (UK) LIMITED located?

    Registered Office Address
    Building One
    Manchester Green
    M22 5LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS FINANCIAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COMPASS FINANCIAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for COMPASS FINANCIAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		10 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the amendment and restatement agreement and debenture and a deed of subordination, a director's certificate, etc 26/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Notification of Compass Financial (Uk) Holdings Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC02

    Cessation of Noel Francis William Mckee as a person with significant control on Jun 26, 2024

    		1 pagesPSC07

    Registration of charge 068941630004, created on Jun 26, 2024

    		40 pagesMR01

    Confirmation statement made on Apr 08, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 4,001
    		4 pagesSH01

    Unaudited abridged accounts made up to Feb 28, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 4,001
    		4 pagesSH01

    Satisfaction of charge 068941630002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 11, 2023 with updates

    		6 pagesCS01

    Registration of charge 068941630003, created on Apr 05, 2023

    		40 pagesMR01

    Registered office address changed from Kingsley Hall Bailey Lane Manchester Airport Manchester M90 4AN England to Building One Manchester Green Manchester M22 5LW on Sep 25, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2022

    		10 pagesAA

    Change of details for Mr Noel Francis William Mckee as a person with significant control on Apr 13, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 3,904
    		4 pagesSH01

    Registration of charge 068941630002, created on Feb 15, 2022

    		35 pagesMR01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of COMPASS FINANCIAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Rebecca Anne
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		Director
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		EnglandBritish103180710003
    PERRY, Thomas Rowan
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		Director
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		EnglandBritish270662390001
    STUBBINGS, Adam Kenneth
    Clocaenog
    LL15 2LU Ruthin
    Plas Helyg
    Wales
    		Director
    Clocaenog
    LL15 2LU Ruthin
    Plas Helyg
    Wales
    		United KingdomBritish86438520001
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		138038280001
    BOWDEN, Robert John
    Dinerth Road
    Rhos On Sea
    LL28 4YF Colwyn Bay
    130
    Conwy
    		Director
    Dinerth Road
    Rhos On Sea
    LL28 4YF Colwyn Bay
    130
    Conwy
    		WalesBritish138472130001
    CARTER, Ian Edward
    Southern Street
    Stockton Heath
    WA4 6JW Warrington
    18
    United Kingdom
    		Director
    Southern Street
    Stockton Heath
    WA4 6JW Warrington
    18
    United Kingdom
    		United KingdomBritish165323940001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		United KingdomBritish70861200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS FINANCIAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compass Financial (Uk) Holdings Limited
    Manchester Green
    M22 5LW Manchester
    Building One
    United Kingdom
    		Jun 26, 2024
    Manchester Green
    M22 5LW Manchester
    Building One
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Ew
    Registration Number15297233
    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.
    Mr Noel Francis William Mckee
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		Mar 03, 2017
    Manchester Green
    M22 5LW Manchester
    Building One
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Adam Kenneth Stubbings
    Clwyd Street
    LL15 1HH Ruthin
    23
    Wales
    		Apr 06, 2016
    Clwyd Street
    LL15 1HH Ruthin
    23
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • license: CC0