The Financial Repayment Service Limited
- Company number
- 07847094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2011
- Nature of business
- Non-trading company
Registered office
Previous names
- Money Advisers Direct Limited (until 28 Feb 2017)
- Money Advisors Direct Ltd (until 9 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, David Edward | Director | 1 Jul 2025 | |
| MANCO LIMITED | Corporate-Secretary | 20 Feb 2019 | 1 Jul 2025 |
| GILLINGS, Ian | Director | 31 Oct 2012 | 1 Jul 2025 |
| SMITH, David Thomas | Director | 24 Jul 2020 | 28 Feb 2023 |
| MAUGHAN, Peter James | Director | 1 Sep 2018 | 31 Aug 2020 |
| GRUNDILL, James | Director | 9 Feb 2018 | 21 Apr 2020 |
| DORRELL, Simon David | Director | 7 Mar 2017 | 7 Nov 2019 |
| MANCO LIMITED | Corporate-Secretary | 14 Aug 2013 | 1 Sep 2018 |
| GILLINGS, Mark | Director | 14 Aug 2013 | 29 Nov 2013 |
| WILSON, Ben George | Director | 31 Oct 2012 | 14 Aug 2013 |
| GREENWOOD, Daniel | Secretary | 18 Jan 2012 | 14 Aug 2013 |
| GREENWOOD, Daniel | Director | 14 Nov 2011 | 14 Aug 2013 |
| KNIGHT, Daniel | Director | 14 Nov 2011 | 31 Oct 2012 |
| SMITH, Robert Mark | Director | 14 Nov 2011 | 31 Oct 2012 |
| GILLINGS, Ian | Director | 3 Oct 2012 | 3 Oct 2012 |
| PEARCE, Stephen | Director | 14 Nov 2011 | 20 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Edward Jones | Ownership Of Shares 75 To 100 Percent | 19 Jun 2025 | |
| Mr Ian Gillings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Jun 2025 |
| Mr Simon David Dorrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2017 | 7 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | -£294,750 | - | 0 |
| 30 Nov 2024 Dormant | -£306,750 | - | 0 |
| 30 Nov 2023 | -£294,750 | - | 0 |
| 30 Nov 2022 | £48,121 | - | 0 |
| 30 Nov 2021 | £81,926 | - | 1 |
| 30 Nov 2020 | £81,544 | - | 1 |
| 30 Nov 2019 | £315,530 | £65,138 | 15 |
| 30 Nov 2018 | £127,356 | £40,872 | - |
| 30 Nov 2017 | £21,616 | - | - |
| 30 Nov 2016 | -£478,505 | £1,311 | - |
| 30 Nov 2015 | -£442,548 | £1,817 | - |
| 30 Nov 2014 | -£439,776 | £8,382 | - |
| 30 Nov 2013 | -£406,601 | £1,800 | - |
| 30 Nov 2012 | - | - | - |
Connections
Directors’ other companies
- JONES, David Edward - Director at Pmrz Limited
Companies at the same address
- Pmrz Limited (11710916)