S&D Financial Services Limited
- Company number
- 12742388
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Fairstone Executive Management Limited (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTERS, Lisa | Director | 18 Feb 2026 | |
| BELL, Matthew | Director | 18 Feb 2026 | |
| FAIRSTONE GROUP LIMITED | Corporate-Director | 18 Feb 2026 | |
| LOWE, Samantha | Director | 1 Nov 2020 | 18 Feb 2026 |
| LOWE, Daniel Paul | Director | 14 Jul 2020 | 18 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mrs Samantha Lowe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2021 | 18 Feb 2026 |
| Mr Daniel Paul Lowe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2020 | 20 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £11,020 | 0 |
| 31 Jul 2024 | - | £5,774 | 2 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | £6,295 | £4,764 | 2 |
| 31 Jul 2021 Dormant | £100 | £100 | - |
Connections
Owned by
S&D Financial Services Limited → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Wealth Limited
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at Alan Pickin Associates Ltd
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Breese Wealth Management Limited
- BELL, Matthew - Director at Cooper-Shirt Ltd
- BELL, Matthew - Director at Baskerville Securities Ltd
Companies at the same address
- 1st Financial Group Limited (04206886)
- A & M Wakefield Associates Limited (07711891)
- Alan Pickin Associates Ltd (08776293)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)