Kinleigh Financial Services Limited
- Company number
- 02701285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1992
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Gareth John | Director | 22 Sep 2026 | |
| MCGRAIL, Ian Robert | Director | 3 Dec 2025 | |
| ENNIS, John Alexander | Director | 31 Jan 2025 | 3 Dec 2025 |
| JONES, Lucy Charlotte | Director | 31 Jan 2025 | 3 Dec 2025 |
| WATTS, Lee Thomas | Director | 27 Mar 1992 | 3 Dec 2025 |
| JOHNSON, Robin Hardy | Director | 9 Jul 2015 | 30 Apr 2025 |
| ALLERTON, Kevin Paul | Secretary | 26 Nov 1998 | 31 Jan 2025 |
| PHILLIPS, John | Director | 26 Nov 1998 | 31 May 2015 |
| TOWNEND, Andrew David | Director | 27 Mar 1992 | 8 Apr 2002 |
| BARNES, Annabel | Director | 26 Nov 1998 | 12 Apr 1999 |
| TOWNEND, Andrew David | Secretary | 28 Sep 1993 | 26 Nov 1998 |
| GRAY, Richard John | Director | 27 Mar 1992 | 28 Sep 1993 |
| GRAY, Richard John | Secretary | 27 Mar 1992 | 28 Sep 1993 |
| MBC SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Mar 1992 | 27 Mar 1992 |
| MBC NOMINEES LIMITED | Corporate-Nominee-Director | 27 Mar 1992 | 27 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Mortgage Direct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2025 | |
| Kinleigh Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 3 Dec 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Jan 2025 | £1,595,967 | £59,370 | £316,976 | 21 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
Connections
Owned by
Kinleigh Financial Services Limited → First Mortgage Direct Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Directors’ other companies
- HERBERT, Gareth John - Director at Fluent Mortgage Holdings Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Property Law Centre Limited
- HERBERT, Gareth John - Director at Auxilium Partnership Limited
- HERBERT, Gareth John - Director at Evolve Fs Ltd
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at Evolve Mortgages Limited
- HERBERT, Gareth John - Director at Fluent Lifetime Limited
- HERBERT, Gareth John - Director at Project Finland Topco Limited
- HERBERT, Gareth John - Director at Evolve Specialist Lending Solutions Limited
Companies at the same address
- AUX Group Limited (12389325)
- Auxilium Partnership Limited (11703495)
- BPR Protect Limited (10177610)
- Company Protection Limited (14990690)
- Dashly Limited (09619788)
- Evolve Fs Ltd (06867306)
- Evolve Mortgages Limited (13386165)
- Evolve Specialist Lending Solutions Limited (15778445)
- Financial Talk Limited (03998867)
- Homeowners Alliance Ltd (07861605)