Lyon Griffiths (Financial Services) Limited
- Company number
- 10365205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | Director | 14 Aug 2026 | |
| WILKINSON, Ian Mitcheal | Director | 16 Dec 2025 | 14 Aug 2026 |
| HESKETH, David John Philip | Director | 16 Dec 2025 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wealth Experts Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2023 | |
| Lyon Griffiths (2016) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2023 | 18 Sep 2023 |
| Lyon Griffiths Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2016 | 8 Sep 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £32,807 | 0 |
| 18 Sep 2023 | £250 | 4 |
| 31 Jul 2022 | £6,639 | 4 |
| 31 Jul 2021 | £6,212 | 4 |
| 31 Jul 2020 | £5,522 | 4 |
| 31 Jul 2019 Dormant | £2,296 | 4 |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 Dormant | £100 | - |
Connections
Owned by
Lyon Griffiths (Financial Services) Limited → Wealth Experts Group Limited → Wealth Experts Holdings Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
Companies at the same address
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- Avon Financial Advisers Limited (04355884)
- Beanland Financial Services Limited (06733970)
- Belper Independent Financial Solutions Limited (08028528)
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- Bowman Financial Planning Limited (02848374)
- Bsqfa Limited (05313715)