Menna Overview
Here’s a quick overview of COMPASS FINANCIAL (UK) LIMITED 👀 — a Manchester based business that started in 2009.
COMPASS FINANCIAL (UK) LIMITED
- Company statusactive
- Company No06894163
- Age17 years 2 months Incorporated 1 May 2009
- Officers3
Address
Building One, Manchester Green, Manchester, M22 5LW, England
COMPASS FINANCIAL (UK) LIMITED is an active company incorporated on 1 May 2009 and based in Manchester, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audited Abridged
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Memorandum Articles
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Rebecca Anne | director | Feb 1983 | 12 Mar 2021 |
| PERRY, Thomas Rowan | director | Aug 1982 | 11 Jun 2020 |
| STUBBINGS, Adam Kenneth | director | Mar 1967 | 01 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Financial (Uk) Holdings Limited | 26 Jun 2024 | |
| Mr Noel Francis William Mckee | May 1969 | 03 Mar 2017 |
| Mr Adam Kenneth Stubbings | Mar 1967 | 06 Apr 2016 |
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GREEN, Rebecca Anne, PERRY, Thomas Rowan are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
GREEN, Rebecca Anne are mutual persons.
STUBBINGS, Adam Kenneth, CARTER, Ian Edward are mutual persons.
O'DONNELL, John Patrick are mutual persons.
O'DONNELL, John Patrick are mutual persons.
O'DONNELL, John Patrick are mutual persons.
ENMIR LIMITED
GREEN, Rebecca Anne, PERRY, Thomas Rowan are mutual persons.
EXPRESS MEDICALS P.L.C.
O'DONNELL, John Patrick are mutual persons.
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Here’s a quick overview of COMPASS FINANCIAL (UK) LIMITED 👀 — a Manchester based business that started in 2009.