PATHFINDER FINANCIAL SERVICES LIMITED

PATHFINDER FINANCIAL SERVICES LIMITED

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

    Company NamePATHFINDER FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07039857
    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 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 AddressNo

    What were the previous names of PATHFINDER FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRF FINANCIAL LTDOct 13, 2009Oct 13, 2009

    What are the latest accounts for PATHFINDER FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2025
    Next Accounts Due OnMay 20, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PATHFINDER FINANCIAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueYes

    What are the latest filings for PATHFINDER FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025

    1 pagesAA01

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    1 pagesAA01

    Termination of appointment of Michael John Hutton as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Anthony Davis as a director on Dec 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    7 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Douglas James Watt as a director on Jul 08, 2024

    1 pagesTM01

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Appointment of Mr Douglas James Watt as a director on Nov 28, 2022

    2 pagesAP01

    Registration of charge 070398570006, created on Jun 01, 2023

    33 pagesMR01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority re conflicts of interest approved 29/09/2022
    RES13

    Registration of charge 070398570004, created on Sep 29, 2022

    33 pagesMR01

    Registration of charge 070398570005, created on Sep 30, 2022

    90 pagesMR01

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    9 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Mills as a director on Jan 10, 2022

    2 pagesAP01

    Who are the officers of PATHFINDER FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Jonathan
    New Bailey Street
    M3 5FS Manchester
    Riverside
    Greater Manchester
    United Kingdom
    Director
    New Bailey Street
    M3 5FS Manchester
    Riverside
    Greater Manchester
    United Kingdom
    EnglandBritish291486270001
    MILLER, Benjamin Lawrence
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Secretary
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    196218690001
    DAVIS, Christopher Anthony
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    Director
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    EnglandBritish249396120001
    HUTTON, Michael John
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    Director
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    EnglandBritish259320300001
    LAVELLE, Ivan David
    Mosley Common Road
    Worsley
    M28 1AF Manchester
    202
    Director
    Mosley Common Road
    Worsley
    M28 1AF Manchester
    202
    EnglandIrish138408940001
    WALSHE, Joan Isabel
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Director
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    United KingdomBritish92206050001
    WALSHE, Simon Frederick
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Director
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    United KingdomBritish92206080001
    WATT, Douglas James
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    Director
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    EnglandBritish192325810001

    Who are the persons with significant control of PATHFINDER FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    Jul 09, 2018
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07310059
    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.
    Mrs Joan Isabel Walshe
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    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.
    Mr Simon Frederick Walshe
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    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.

    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