OpenCompanies

M4 Financial Group Limited

Company number
08022241
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2012
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Unit B, Marina Villas Trawler Road
Maritime Quarter
Swansea
SA1 1FZ

Previous names

  • W P S Financial Group Limited (until 8 Nov 2024)

Officers

NameRoleAppointedResigned
WILLIAMSON, Paul James Director 9 Dec 2024
FRANCIS, Alexander Lloyd Director 9 Dec 2024
FRANCIS, Jonathan Simon Director 5 Apr 2012
RICHARDS, Gareth David Director 25 Apr 2015 31 Mar 2025
WILLIAMSON, Paul James Director 25 Apr 2015 7 Sep 2021
BOYT, Andrew John Director 2 Jun 2014 25 May 2016
WESTON, Robbie Christopher Director 5 Apr 2012 29 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Jonathan Simon Francis 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
30 Jun 2025 £18,291 £136,348 3
30 Jun 2024 -£23,851 £233,127 3
30 Jun 2023 -£48,421 £415,947 2
30 Jun 2022 £33,781 £373,642 2
30 Jun 2021 £88,272 £443,684 2
31 Dec 2019 £71,178 - 2
31 Dec 2018 £69,394 - -
31 Dec 2017 £42,560 - -
31 Dec 2016 £19,732 - -
31 Dec 2015 £26,256 £116,433 -
31 Dec 2014 £20,185 £83,092 -
31 Dec 2013 £18,319 £99,463 -
31 Dec 2012 -£1,465 £8,435 -

Connections

Directors’ other companies

Companies at the same address

Data