OpenCompanies

Porterfield Financial Holdings Limited

Company number
10902667
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2017
Nature of business
Activities of financial services holding companies
Corporate group
KPI (Nominees) Limited (12 companies)

Registered office

Fourth Floor, 48-50
Lowgate
Hull
HU1 1EN

Officers

NameRoleAppointedResigned
MASSING, Richard Scott Director 9 Jun 2022
MASSING, Jonathan Fraser Director 9 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Daniel Thomas Slater Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2017 17 May 2019
Mr Thomas Martin Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2017 17 May 2019
Gentleaid (17) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2019 6 Aug 2026
Kpi (Nominees) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £5,000 0
31 Mar 2025 - £5,000 0
31 Mar 2024 - £5,000 0
31 Mar 2023 - £5,000 0
31 Mar 2022 - £95,000 0
31 Mar 2021 - £102,979 0
31 Mar 2020 - £103,351 -
31 Mar 2019 £137,294 £10,263 -
31 Mar 2018 £214,745 £16 -

Connections

Owned by

Porterfield Financial Holdings Limited → KPI (Nominees) Limited

Controls

Directors’ other companies

Companies at the same address

Data