OpenCompanies

R Jefferson Financial Ltd

Company number
09578154
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 May 2015
Nature of business
Administration of financial markets
Corporate group
Fairstone Executive Management Limited (49 companies)

Registered office

8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Previous names

  • Rachel Jefferson Limited (until 7 Sep 2022)

Officers

NameRoleAppointedResigned
WINTERS, Lisa Director 18 Feb 2026
FAIRSTONE GROUP LIMITED Corporate-Director 18 Feb 2026
BELL, Matthew Director 18 Feb 2026
JEFFERSON, Richard Director 7 Sep 2022 18 Feb 2026
JEFFERSON, Rachel Director 6 May 2015 18 Feb 2026

Control

NameNature of controlNotifiedCeased
Prosperity Wealth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2026
Mr Richard Jefferson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2022 18 Feb 2026
Ms Rachel Jefferson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Feb 2026

Accounts

Year ended Net assets Employees
31 May 2025 £165,916 3
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -

Connections

Owned by

R Jefferson Financial Ltd → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited

Directors’ other companies

Companies at the same address

Data