The Levels Financial Limited
- Company number
- 11861946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Prestige Worldwide Finance Ltd (until 31 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Michelle Geraldine | Director | 27 Mar 2024 | |
| HORSEY, Thomas James | Director | 5 Mar 2019 | |
| FITZGERALD, Connor James | Director | 5 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Roff | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm |
1 Apr 2021 | 27 Mar 2024 |
| Mrs Michelle Geraldine Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2024 | |
| Mr Thomas James Horsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2019 | |
| Mr Connor James Fitzgerald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | -£179,370 | 7 |
| 31 Mar 2023 | £49,289 | 5 |
| 31 Mar 2022 | £95,761 | 2 |
| 31 Mar 2021 | -£542 | 2 |
| 31 Mar 2020 | -£5,806 | 2 |
Connections
Directors’ other companies
- FITZGERALD, Connor James - Director at TLF Wealth Management Ltd
- FITZGERALD, Connor James - Director at The Levels Financial (Devon) Limited
- FITZGERALD, Connor James - Director at TLF Specialist Finance Limited
- FITZGERALD, Connor James - Director at Fitzgerald Solutions Ltd
- HORSEY, Thomas James - Director at Wellington Mortgage Finance Limited
- MARTIN, Michelle Geraldine - Director at The Levels Financial (Devon) Limited
- MARTIN, Michelle Geraldine - Director at TLF Specialist Finance Limited
- MARTIN, Michelle Geraldine - Director at Jamm Investments Ltd
- MARTIN, Michelle Geraldine - Director at TLF Wealth Management Ltd
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