M4 Financial Group Limited
- Company number
- 08022241
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Apr 2012
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- W P S Financial Group Limited (until 8 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Robbie Christopher | Director | 5 Apr 2012 | 29 Jul 2013 |
| BOYT, Andrew John | Director | 2 Jun 2014 | 25 May 2016 |
| WILLIAMSON, Paul James | Director | 25 Apr 2015 | 7 Sep 2021 |
| RICHARDS, Gareth David | Director | 25 Apr 2015 | 31 Mar 2025 |
| WILLIAMSON, Paul James | Director | 9 Dec 2024 | |
| FRANCIS, Alexander Lloyd | Director | 9 Dec 2024 | |
| FRANCIS, Jonathan Simon | Director | 5 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 2 |
| 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
- FRANCIS, Alexander Lloyd - Director at Advisory Wizard Ltd
- FRANCIS, Alexander Lloyd - Director at Sip Wealth Management Ltd
- FRANCIS, Jonathan Simon - Director at Sip Wealth Management Ltd
- FRANCIS, Jonathan Simon - Director at Bevan & Buckland Wealth Management Limited
- WILLIAMSON, Paul James - Director at Sip Wealth Management Ltd
- WILLIAMSON, Paul James - Director at Bevan & Buckland Wealth Management Limited
Companies at the same address
- Bevan & Buckland Wealth Management Limited (09600466)
- Sip Wealth Management Ltd (04807711)