PERSONAL FINANCE ADVISORS LTD

PERSONAL FINANCE ADVISORS LTD

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

    Company NamePERSONAL FINANCE ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14672676
    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 PERSONAL FINANCE ADVISORS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PERSONAL FINANCE ADVISORS LTD located?

    Registered Office Address
    63-66, Fifth Floor, Suite 23 Hatton Garden
    EC1N 8LE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONAL FINANCE ADVISORS LTD?

    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 PERSONAL FINANCE ADVISORS LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for PERSONAL FINANCE ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rea Ketty Yolande Barreau as a person with significant control on Nov 07, 2025

    1 pagesPSC07

    Confirmation statement made on May 20, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 21, 2024 with updates

    5 pagesCS01

    Notification of Rea Barreau as a person with significant control on Nov 11, 2023

    2 pagesPSC01

    Cessation of Antonia Skordi Echhideh as a person with significant control on Nov 11, 2023

    1 pagesPSC07

    Termination of appointment of Antonia Skordi Echhideh as a director on Nov 11, 2023

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Rea Barreau as a director on Sep 11, 2023

    2 pagesAP01

    Appointment of Northwestern Management Services Limited as a secretary on Sep 11, 2023

    3 pagesAP04

    Registered office address changed from 1 Kings Avenue London N21 3NA England to 63-66, Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on Oct 10, 2023

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 18, 2023

    Statement of capital on Feb 18, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PERSONAL FINANCE ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    Secretary
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    London
    Identification TypeUK Limited Company
    Registration Number08056673
    168878410001
    BARREAU, Rea
    La Louise
    Mahe
    La Louise
    S1256
    Seychelles
    Director
    La Louise
    Mahe
    La Louise
    S1256
    Seychelles
    SeychellesCitizen Of Seychelles314678260001
    ECHHIDEH, Antonia Skordi
    Hatton Garden
    EC1N 8LE London
    63-66, Fifth Floor, Suite 23
    Director
    Hatton Garden
    EC1N 8LE London
    63-66, Fifth Floor, Suite 23
    EnglandCypriot305737780001

    Who are the persons with significant control of PERSONAL FINANCE ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rea Ketty Yolande Barreau
    Louise
    SC00 Mahe
    La
    Seychelles
    Nov 11, 2023
    Louise
    SC00 Mahe
    La
    Seychelles
    Yes
    Nationality: Citizen Of Seychelles
    Country of Residence: Seychelles
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Antonia Skordi Echhideh
    Hatton Garden
    EC1N 8LE London
    63-66, Fifth Floor, Suite 23
    Feb 18, 2023
    Hatton Garden
    EC1N 8LE London
    63-66, Fifth Floor, Suite 23
    Yes
    Nationality: Cypriot
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PERSONAL FINANCE ADVISORS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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