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
Previous names
- TRF Financial Ltd (until 13 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Moneyplus Midco Limited → Moneyplus Intermediary Limited → Moneyplus Holdings Limited
Directors’ other companies
- JENKINS, Ian Paul - Director at Moneyplus Ebt Trustee Limited
- JENKINS, Ian Paul - Director at Mollykit Ltd
- JENKINS, Ian Paul - Director at Moneyplus Telecoms Limited
- JENKINS, Ian Paul - Director at Richardson Mail Limited
- JENKINS, Ian Paul - Director at Tenant Protect Limited
- JENKINS, Ian Paul - Director at Bright Oak Limited
- JENKINS, Ian Paul - Director at Debt In Control Limited
- JENKINS, Ian Paul - Director at The Debt People Limited
- JENKINS, Ian Paul - Director at Hamilton Locke & Co Limited
- JENKINS, Ian Paul - Director at In Control Debt Solutions Limited
Companies at the same address
- Hamilton Locke & Co Limited (06247583)
- Moneyplus Ebt Trustee Limited (13076045)
- Moneyplus Group Limited (07310059)
- Moneyplus Holdings Limited (07580434)
- Moneyplus Insolvency Limited (08214793)
- Moneyplus Intermediary Limited (07580662)
- Moneyplus Midco Limited (13048715)
- Moneyplus Mortgages Limited (11855379)
- Moneyplus Telecoms Limited (08251036)
- The Debt People Limited (05333921)