Menna Overview
Here’s a quick overview of PARALLEL FINANCIAL LIMITED 👀 — a Putney, London based business that started in 2000.
PARALLEL FINANCIAL LIMITED
- Company statusactive
- Company No04036870
- Age26 years Incorporated 19 July 2000
- Officers2
Address
Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, SW15 2DT, England
PARALLEL FINANCIAL LIMITED is an active company incorporated on 19 July 2000 and based in Putney, London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Resolution
4 Years Ago on 10 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 28 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Capital Allotment Shares
5 Years Ago on 20 Jul 2021
Resolution
5 Years Ago on 04 Jul 2021
Memorandum Articles
5 Years Ago on 04 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Malcolm David | secretary | 28 Feb 2018 | |
| LYONS, Malcolm David | director | Feb 1967 | 19 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdl 1967 Limited | 14 Jun 2021 | |
| Mr Malcolm David Lyons | Feb 1967 | 19 Jul 2016 |
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BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
MDL 1967 LIMITED
LYONS, Malcolm David are mutual persons.
PETERSHAM ROAD LLP
LYONS, Malcolm David are mutual persons.
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Here’s a quick overview of PARALLEL FINANCIAL LIMITED 👀 — a Putney, London based business that started in 2000.