OpenCompanies

Purely Financial Group Limited

Company number
06400104
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Oct 2007
Dissolved
6 Oct 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Courtney Investments Limited (39 companies)

Registered office

Hatherley House
15-17 Wood Street
Barnet
EN5 4AT

Previous names

  • Shieldbag Limited (until 21 Dec 2007)

Officers

NameRoleAppointedResigned
MUNFORD, Paul Roger Secretary 10 Dec 2007
MUNFORD, Paul Roger Director 10 Dec 2007
TENUTA, Luca Director 13 Jan 2009 26 Sep 2011
MCGILL, Christopher Charles Director 28 Nov 2007 1 Feb 2009
MUNFORD, Charlotte Amelia Director 31 Oct 2008 13 Jan 2009
BARTLETT, Robert Hardington Director 8 Jan 2008 4 Dec 2008
GOLESWORTHY, Simon Director 10 Dec 2007 31 Oct 2008
LUGG, James William Director 10 Dec 2007 8 Jan 2008
SHAH, Sunil Secretary 28 Nov 2007 10 Dec 2007
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Oct 2007 28 Nov 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Oct 2007 28 Nov 2007

Control

NameNature of controlNotifiedCeased
Purely Financial Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £1,771,645 £173,686 1
31 Dec 2022 £2,633,655 £100 1
31 Dec 2021 - £896 1
31 Dec 2020 - £354 1
31 Dec 2019 - £403 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £1,286,086 - -
31 Dec 2014 £655,907 - -
31 Dec 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -

Connections

Owned by

Purely Financial Group Limited → Purely Financial Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data