PATHFINDER FINANCIAL SERVICES LIMITED
Overview
| Company Name | PATHFINDER FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07039857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHFINDER FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PATHFINDER FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Riverside New Bailey Street M3 5FS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHFINDER FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRF FINANCIAL LTD | Oct 13, 2009 | Oct 13, 2009 |
What are the latest accounts for PATHFINDER FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | May 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PATHFINDER FINANCIAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | Yes |
What are the latest filings for PATHFINDER FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael John Hutton as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Anthony Davis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Douglas James Watt as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Douglas James Watt as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 070398570006, created on Jun 01, 2023 | 33 pages | MR01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 070398570004, created on Sep 29, 2022 | 33 pages | MR01 | ||||||||||
Registration of charge 070398570005, created on Sep 30, 2022 | 90 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Mills as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PATHFINDER FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Jonathan | Director | New Bailey Street M3 5FS Manchester Riverside Greater Manchester United Kingdom | England | British | 291486270001 | |||||
| MILLER, Benjamin Lawrence | Secretary | Moss Lane Swinton M27 9SA Manchester 4a Moss Lane England | 196218690001 | |||||||
| DAVIS, Christopher Anthony | Director | New Bailey Street M3 5FS Manchester Riverside England | England | British | 249396120001 | |||||
| HUTTON, Michael John | Director | New Bailey Street M3 5FS Manchester Riverside England | England | British | 259320300001 | |||||
| LAVELLE, Ivan David | Director | Mosley Common Road Worsley M28 1AF Manchester 202 | England | Irish | 138408940001 | |||||
| WALSHE, Joan Isabel | Director | Moss Lane Swinton M27 9SA Manchester 4a Moss Lane England | United Kingdom | British | 92206050001 | |||||
| WALSHE, Simon Frederick | Director | Moss Lane Swinton M27 9SA Manchester 4a Moss Lane England | United Kingdom | British | 92206080001 | |||||
| WATT, Douglas James | Director | New Bailey Street M3 5FS Manchester Riverside England | England | British | 192325810001 |
Who are the persons with significant control of PATHFINDER FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyplus Group Limited | Jul 09, 2018 | New Bailey Street M3 5FS Manchester Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joan Isabel Walshe | Apr 06, 2016 | New Bailey Street M3 5FS Manchester Riverside England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Frederick Walshe | Apr 06, 2016 | New Bailey Street M3 5FS Manchester Riverside England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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