Personal Financial Solutions Ltd (04552963)

Registered office

Kebbell House
Delta Gain
Watford
WD19 5EF

Name	Role	Appointed	Resigned
BIRKETTS SECRETARIES LIMITED	Corporate-Secretary	3 Oct 2002	12 Dec 2002
BIRKETTS DIRECTORS LIMITED	Corporate-Director	3 Oct 2002	12 Dec 2002
HARDIE, Jonathan Leigh	Director	12 Dec 2002	1 Feb 2008
BAKER, Neil Adrian	Director	12 Dec 2002	25 Jan 2009
ROPER, Stephen Barry	Director	12 Dec 2002	18 Jul 2025
PURCELL, John Edward	Director	12 Dec 2002	18 Jul 2025
PURCELL, John Edward	Secretary	12 Dec 2002	18 Jul 2025
TATED, Yogeshkumar Khimraj	Director	18 Jul 2025

Name	Nature of control	Notified	Ceased
Mr Stephen Kenneth Roper	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm	27 Oct 2016	18 Jul 2025
Mr John Edward Purcell	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm	27 Oct 2016	18 Jul 2025
Mr Jonathon Leigh Hardie	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm	27 Oct 2016	18 Jul 2025
Kalon Financial Ltd	Ownership Of Shares 75 To 100 Percent	18 Jul 2025

Year ended	Net assets	Cash	Employees
31 Aug 2025	-	£9,398	0
31 Aug 2024	-	-	7
31 Aug 2023	£170,075	-	7
31 Aug 2022	£119,499	-	8
31 Aug 2021	£149,731	£170,400	8
31 Aug 2020	-	-	-
31 Aug 2019	-	-	-
31 Aug 2018	-	-	-
31 Aug 2017	-	-	-
31 Aug 2016	-	-	-
31 Aug 2015	-	-	-
31 Aug 2014	-	-	-
31 Aug 2013	-	-	-
31 Aug 2012	-	-	-
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	-	-	-