OpenCompanies

Pathfinder Financial Services Limited

Company number
07039857
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Oct 2009
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Moneyplus Holdings Limited (18 companies)

Registered office

Riverside
New Bailey Street
Manchester
M3 5FS

Previous names

  • TRF Financial Ltd (until 13 Jan 2012)

Officers

NameRoleAppointedResigned
LAVELLE, Ivan David Director 13 Oct 2009 1 Feb 2012
MILLER, Benjamin Lawrence Secretary 1 Dec 2014 9 Jul 2018
WALSHE, Joan Isabel Director 3 Feb 2012 9 Jul 2018
WALSHE, Simon Frederick Director 6 Dec 2011 9 Jul 2018
WATT, Douglas James Director 28 Nov 2022 8 Jul 2024
DAVIS, Christopher Anthony Director 9 Jul 2018 31 Dec 2024
HUTTON, Michael John Director 25 Sep 2020 30 Sep 2025
MILLS, Jonathan Director 10 Jan 2022 20 Jun 2026
JENKINS, Ian Paul Director 20 Jun 2026

Control

NameNature of controlNotifiedCeased
Mrs Joan Isabel Walshe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jul 2018
Mr Simon Frederick Walshe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jul 2018
Moneyplus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2018

Accounts

Year ended Net assets Cash Employees
26 Feb 2025 £21,964 - 0
29 Feb 2024 - - -
28 Feb 2023 £22,172 - 0
28 Feb 2022 £23,361 - 0
28 Feb 2021 - - -
29 Feb 2020 - - -
31 Aug 2018 - - -
17 Nov 2017 £17,354 £39,786 -
30 Sep 2016 £47,534 £119,742 -
30 Sep 2015 £1,100 £110,989 -
30 Sep 2014 £58,405 £4,085 -
30 Sep 2013 £58,015 £1,318 -
31 Oct 2012 £57,925 £544 -
31 Oct 2011 - - -
31 Oct 2010 - - -

Connections

Owned by

Pathfinder Financial Services Limited → Moneyplus Group LimitedMoneyplus Midco LimitedMoneyplus Intermediary LimitedMoneyplus Holdings Limited

Directors’ other companies

Companies at the same address

Data