The Financial Supermarket Limited
- Company number
- 02858758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1993
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- HGF Companies Ltd (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Hardev | Director | 30 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Leslie Basham | Significant Influence Or Control | 14 Oct 2020 | 19 Apr 2023 |
| Mr Mark Betts | Significant Influence Or Control | 14 Oct 2020 | 30 May 2023 |
| Mr Dennis Green (Deceased) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2023 |
| Mr Paul Derek Thorogood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2024 | 28 Oct 2024 |
| Joanne Kathryn Ash | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 May 2023 | 28 Oct 2024 |
| Mr Hardev Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Oct 2020 | 28 Oct 2024 |
| Hgf Companies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 |
| 31 Aug 2024 Dormant | £100 | - |
| 31 Aug 2023 Dormant | £100 | - |
| 31 Aug 2022 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | - |
| 31 Aug 2020 Dormant | £100 | - |
| 31 Aug 2019 Dormant | £100 | - |
| 31 Aug 2018 Dormant | £100 | - |
| 31 Aug 2017 Dormant | £100 | - |
| 31 Aug 2016 Dormant | £100 | - |
| 31 Aug 2015 Dormant | £100 | - |
| 31 Aug 2014 Dormant | £100 | - |
| 31 Aug 2013 Dormant | £100 | - |
| 31 Aug 2012 Dormant | £100 | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
| 31 Aug 1995 | - | - |
| 31 Aug 1994 | - | - |
Connections
Owned by
The Financial Supermarket Limited → HGF Companies Ltd
Directors’ other companies
- SINGH, Hardev - Director at Expatriate Advisory Services Limited
- SINGH, Hardev - Director at Cricklade House Hotel Limited
- SINGH, Hardev - Director at New Individual Savings Accounts Limited
- SINGH, Hardev - Director at HGF Estate Limited
- SINGH, Hardev - Director at Cricklade Property Limited
- SINGH, Hardev - Director at Liaison Life Insurance And Investment Services Of Nottingham Limited
- SINGH, Hardev - Director at Ukpartners.uknottingham Ltd
- SINGH, Hardev - Director at Individual Savings Accounts Limited
- SINGH, Hardev - Director at Income Advisory Services Limited
- SINGH, Hardev - Director at Chapel Bar Securities Limited
Companies at the same address
- Expatriate Advisory Services Limited (01352844)
- HGF Estate Limited (02858760)
- Income Advisory Services Limited (03000283)
- Individual Savings Accounts Limited (03375108)
- Liaison Life Insurance And Investment Services Of Nottingham Limited (00934821)