Active Financial Partners Limited

Company number: 04266233
Status: Active
Type: Private Limited Company
Incorporated: 7 Aug 2001
Nature of business: Financial intermediation not elsewhere classified
Corporate group: Argentis Group Ltd (12 companies)

Registered office

5 Lancer House Hussar Court
Westside View
Waterlooville
PO7 7SE

Previous names

Lighthouse Mortgages & Insurance Services Limited (until 28 Feb 2003)
4mation 21 Limited (until 11 Oct 2001)
Compass Mortgage And Insurance Services Ltd (until 12 May 2009)

Officers

Name	Role	Appointed	Resigned
HOTSON, Grant Thomas	Director	12 Oct 2026
FEENEY, Paul William	Director	12 Oct 2026
BHAVNANI, Harry	Director	18 Jul 2025
RENWICK, Edward John	Director	28 May 2025
WHITE, Paul Douglas	Director	14 May 2025
WESTENBERGER, Andrew Thomas Karl	Director	24 Feb 2025
HILLS, Matthew Paul	Director	1 Aug 2020	16 Dec 2025
KEMPSTER, Natalie Anne-Marie	Director	28 Sep 2024	3 Apr 2025
GLADMAN, Ian David	Director	6 Sep 2024	1 Feb 2025
WHITE, John David	Director	19 Nov 2021	30 Apr 2024
DUNKLEY, Neil	Director	29 Oct 2001	19 Nov 2021
HOWARD, Mark Philip	Director	29 Oct 2001	1 Aug 2020
SOMERS, Laura Hayley	Secretary	7 May 2014	18 Jan 2018
HOWARD, Mark Philip	Secretary	29 Oct 2001	7 May 2014
AILSA CRAIG SECRETARIES LIMITED	Corporate-Secretary	7 Aug 2001	29 Oct 2001
AILSA CRAIG LIMITED	Corporate-Director	7 Aug 2001	29 Oct 2001

Control

Name	Nature of control	Notified	Ceased
Argentis Group Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
1 Feb 2006
1 Feb 2005
1 Feb 2004
1 Feb 2003

Connections

Owned by

Active Financial Partners Limited → Argentis Group Ltd

Directors’ other companies

BHAVNANI, Harry - Director at PSG Financial Solutions Limited
BHAVNANI, Harry - Director at Compass B2b Ltd
BHAVNANI, Harry - Director at Meon Valley Financial Planning Limited
BHAVNANI, Harry - Director at Hawksmoor Fund Managers Limited
BHAVNANI, Harry - Director at Helm Godfrey Partners Ltd
BHAVNANI, Harry - Director at AE Financial Services Limited
BHAVNANI, Harry - Director at Hawksmoor Investment Management Limited
BHAVNANI, Harry - Director at IMS Capital Limited
BHAVNANI, Harry - Director at Hawksmoor Group Limited
BHAVNANI, Harry - Director at Merchants Wealth Management Limited

Companies at the same address

Argentis Group Ltd (04987966)
Argentis Wealth Management Ltd (04214267)
Meon Valley Financial Planning Limited (03415179)
Merchants Wealth Management Limited (09035363)
Robinson Financial Solutions Ltd (08739152)

Data