Brookson Financial Limited
- Company number
- 03186438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1996
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Previous names
- 1st Financial Consultants Limited (until 23 Sep 2017)
- 1st Option Financial Consultants Limited (until 15 Dec 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mount | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew Mcgregor | Significant Influence Or Control | 10 Mar 2017 | 3 Feb 2020 |
| Mr David John Mount | Significant Influence Or Control | 6 Apr 2016 | 31 May 2020 |
| Mr Thomas Seddon | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| Mr Martin Hesketh | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| Mr Stewart Allen Kohl | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| Mr Bela Szigethy | Significant Influence Or Control | 10 Mar 2017 | 1 Dec 2020 |
| 1st Group Of Companies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Apr 2025 |
| Brookson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 31 Dec 2016 | £367,631 | - | £125,369 | 6 |
| 31 Dec 2015 | - | - | £88,484 | - |
| 31 Dec 2014 | - | - | £162,255 | - |
| 31 Dec 2013 | - | - | £100,063 | - |
| 31 Dec 2012 | - | - | £72,139 | - |
| 31 Dec 2011 | - | £232,312 | £50,134 | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
Connections
Registered address
3,789 companies are registered at this address - likely a registration agent.