PROFESSIONAL FINANCE BROKING LIMITED

Overview

Company Name	PROFESSIONAL FINANCE BROKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11043099
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2017

Summary

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

What is the purpose of PROFESSIONAL FINANCE BROKING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PROFESSIONAL FINANCE BROKING LIMITED located?

Registered Office Address	Fintel House St. Andrews Road HD1 6NA Huddersfield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL FINANCE BROKING LIMITED?

Previous Company Names
Company Name	From	Until
FINTEL LIMITED	Feb 22, 2021	Feb 22, 2021
PROFESSIONAL FINANCE BROKING LIMITED	Jun 18, 2020	Jun 18, 2020
FINCORE GROUP LIMITED	Feb 24, 2020	Feb 24, 2020
PROFESSIONAL FINANCE BROKING LIMITED	Nov 01, 2017	Nov 01, 2017

What are the latest accounts for PROFESSIONAL FINANCE BROKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROFESSIONAL FINANCE BROKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for PROFESSIONAL FINANCE BROKING LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2025

Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025

2 pages

AP03

Jul 14, 2025

Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025

1 pages

TM01

Jul 14, 2025

Appointment of Mr David Thompson as a director on Jun 30, 2025

2 pages

AP01

Oct 31, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Sep 26, 2024

Unaudited abridged accounts made up to Dec 31, 2023

7 pages

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with updates

4 pages

CS01

Sep 25, 2023

Unaudited abridged accounts made up to Dec 31, 2022

7 pages

Dec 05, 2022

Unaudited abridged accounts made up to Dec 31, 2021

7 pages

Nov 07, 2022

Confirmation statement made on Oct 31, 2022 with updates

4 pages

CS01

Nov 15, 2021

Confirmation statement made on Oct 31, 2021 with updates

4 pages

CS01

Nov 15, 2021

Director's details changed for Mr Neil Martin Stevens on Oct 30, 2021

2 pages

CH01

Nov 15, 2021

Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on Nov 15, 2021

1 pages

AD01

Sep 30, 2021

Unaudited abridged accounts made up to Dec 31, 2020

7 pages

Aug 18, 2021

Appointment of Mr Matthew Lloyd Timmins as a director on May 18, 2021

2 pages

AP01

Aug 18, 2021

Termination of appointment of David Alan Golder as a director on May 18, 2021

1 pages

TM01

Mar 09, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2020	RES15

Mar 09, 2021

Change of name notice

2 pages

CONNOT

Feb 22, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 22, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 19, 2021	RES15

Dec 21, 2020

Unaudited abridged accounts made up to Dec 31, 2019

7 pages

Dec 13, 2020

Change of details for Simply Biz Services Limited as a person with significant control on Aug 31, 2020

2 pages

PSC05

Dec 13, 2020

Confirmation statement made on Oct 31, 2020 with updates

4 pages

CS01

Jul 31, 2020

Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on Jul 31, 2020

1 pages

AD01

Jun 18, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 18, 2020	RES15

Feb 24, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 24, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 21, 2020	RES15

Nov 11, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of PROFESSIONAL FINANCE BROKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAGLIS, Russell Adrian St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Jun 30, 2025		Secretary	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England					337978960001
THOMPSON, David St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Jun 30, 2025		Director	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Scotland	Scottish	1976-11	Company Director	237787860002
TIMMINS, Matthew Lloyd St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	May 18, 2021		Director	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	England	British	1978-7	Director	286386480001
GOLDER, David Alan St. Andrews Road HD1 6NA Huddersfield St. Andrews House West Yorkshire England	Nov 01, 2017	May 18, 2021	Director	St. Andrews Road HD1 6NA Huddersfield St. Andrews House West Yorkshire England	United Kingdom	British	1958-4	Client Proposition Director	66822000005
STEVENS, Neil Martin St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	Nov 01, 2017	Jun 30, 2025	Director	St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England	England	British	1978-2	Company Director	146003030011
TURVEY, Sarah Clare Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire	Nov 01, 2017	Apr 30, 2019	Director	Stadium Way HD1 6PG Huddersfield The John Smith's Stadium West Yorkshire	United Kingdom	British	1970-12	Company Director	75800880005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL FINANCE BROKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mouhammad Mulki

Nov 10, 2017

Stadium Way

HD1 6PG Huddersfield

The John Smith’S Stadium

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: Lebanon

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.

Simply Biz Services Limited

Nov 01, 2017

St. Andrews Road

HD1 6NA Huddersfield

St. Andrews House

West Yorkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04590781

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.

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.
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