# Celsius Financial Services Limited

## Details

- **Company number:** [04790544](https://find-and-update.company-information.service.gov.uk/company/04790544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2003
- **Registered office:** 11 NEW ROAD, SHENLEY, RADLETT, WD7 9DZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHANIA, Balwant Singh | director | 6 Aug 2020 |  |
| BHANIA, Mohinder Singh | director | 10 Feb 2020 | 6 Aug 2020 |
| BHANIA, Balwant Singh | director | 28 Nov 2013 | 6 Sep 2019 |
| AIKEN, Gary Patrick William | director | 6 Jun 2003 | 28 Nov 2013 |
| AIKEN, Valerie Ann | secretary | 6 Jun 2003 | 28 Nov 2013 |
| AIKEN, Valerie Ann | director | 6 Jun 2003 | 28 Nov 2013 |
| JEFFREY, Kelly Ann | director | 6 Jun 2003 | 9 Mar 2010 |
| AIKEN, Marc Gary | director | 6 Jun 2003 | 9 Mar 2010 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Balwant Bhania | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 6 Mar 2020 |  |
| Mr Mohinder Singh Bhania | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 25 Sep 2017 | 22 Apr 2020 |
| Mr Balwant Singh Bhania | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 24 Sep 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £40,100 | - | 10 |
| 30 Nov 2024 | £40,100 | - | 10 |
| 30 Nov 2023 | £40,100 | - | 10 |
| 30 Nov 2022 | £40,100 | - | 10 |
| 30 Nov 2021 | £40,100 | - | 10 |
| 30 Nov 2020 | £40,100 | - | 10 |
| 30 Nov 2019 | £40,100 | - | 10 |
| 30 Nov 2018 | £40,100 | - | 10 |
| 30 Nov 2017 | £100 | - | - |
| 30 Nov 2016 | £1,339 | - | - |
| 30 Nov 2013 | - | £0 | - |






## Companies at the same address

- [Pathway Capital Limited](/company/15174527) (15174527)
- [Pathway Leisure Limited](/company/15174560) (15174560)