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PATHFINDER FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pathfinder Financial Services Limited. The company was founded 14 years ago and was given the registration number 07039857. The firm's registered office is in MANCHESTER. You can find them at Riverside, New Bailey Street, Manchester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PATHFINDER FINANCIAL SERVICES LIMITED
Company Number:07039857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside, New Bailey Street, Manchester, England, M3 5FS

Director09 July 2018Active
Riverside, New Bailey Street, Manchester, England, M3 5FS

Director25 September 2020Active
Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS

Director10 January 2022Active
Riverside, New Bailey Street, Manchester, England, M3 5FS

Director28 November 2022Active
4a Moss Lane, Moss Lane, Swinton, Manchester, England, M27 9SA

Secretary01 December 2014Active
202, Mosley Common Road, Worsley, Manchester, M28 1AF

Director13 October 2009Active
4a Moss Lane, Moss Lane, Swinton, Manchester, England, M27 9SA

Director03 February 2012Active
4a Moss Lane, Moss Lane, Swinton, Manchester, England, M27 9SA

Director06 December 2011Active

People with Significant Control

Moneyplus Group Limited
Notified on:09 July 2018
Status:Active
Country of residence:England
Address:Riverside, New Bailey Street, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Frederick Walshe
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Riverside, New Bailey Street, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joan Isabel Walshe
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Riverside, New Bailey Street, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Appoint person director company with name date.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-19Resolution

Resolution.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-01Accounts

Legacy.

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2022-03-01Other

Legacy.

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2022-03-01Other

Legacy.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-07Resolution

Resolution.

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2021-04-07Incorporation

Memorandum articles.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-16Mortgage

Mortgage satisfy charge full.

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2021-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-05Accounts

Legacy.

Download
2021-03-05Other

Legacy.

Download
2021-03-05Other

Legacy.

Download

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