# Personal Financial Solutions Ltd

## Details

- **Company number:** [04552963](https://find-and-update.company-information.service.gov.uk/company/04552963)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2002
- **Registered office:** KEBBELL HOUSE, DELTA GAIN, WATFORD, WD19 5EF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Bideawhile 388 Limited (until 17 Dec 2002)
- Pfs-Suffolk Limited (until 9 Apr 2010)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 |



## Owned by

Personal Financial Solutions Ltd → [Kalon Financial Ltd](/company/12462431)




## Directors' other companies

- [TATED, Yogeshkumar Khimraj](/person/5916829) - director at [Kyrann Ltd](/company/10626913)