Menna Overview
Here’s a quick overview of PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD 👀 — a St. Albans based business that started in 2001.
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD
- Company statusactive
- Company No04261618
- Age25 years 4 months Incorporated 30 July 2001
- Officers2
Address
2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD is an active company incorporated on 30 July 2001 and based in St. Albans, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 13 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2025
Legacy
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAF, Markus | director | Aug 1976 | 07 Feb 2025 |
| OLUWOLE, Sarah Pamela | director | Nov 1990 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumin Group Limited | 07 Feb 2025 | |
| Mrs Kirsten Frances Dalton | Feb 1970 | 06 Apr 2016 |
| Mr James William Eatwell | Aug 1950 | 06 Apr 2016 |
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Here’s a quick overview of PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD 👀 — a St. Albans based business that started in 2001.