1. Home
  2. A-Z Index
  3. W list
  4. WA list
  5. WAR list
  6. WARW list

Warwick Financial Solutions Limited (Companies House Registration Number 06251384) is a private limited company founded on 2007-05-17 originating in England. This business is situated at 3 Charles Court, Budbrooke Industrial Estate, Warwick CV34 5LZ. Warwick Financial Solutions Limited is operating under SIC: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name Warwick Financial Solutions Limited
Number 06251384
Date of Incorporation: 2007-05-17
End of financial year: 31 March
Address: 3 Charles Court, Budbrooke Industrial Estate, Warwick, CV34 5LZ
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in this particular company, we can name: Julie H. (appointed on 29 October 2024), David H. (appointment date: 29 October 2024). The official register indexes 3 persons of significant control, namely: Pfm Group Limited can be found at Foxhole Road, PR7 1NY Chorley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gregory J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 108,621 140,601 144,618 155,620 258,033 295,112 266,870 339,825 382,490 434,403 405,075
Fixed Assets 484,271 445,985 423,239 383,499 368,023 341,611 295,159 249,993 219,084 181,246 140,536
Total Assets Less Current Liabilities 520,804 514,491 453,843 443,351 510,944 540,541 497,012 504,108 496,979 508,941 443,591
Intangible Fixed Assets 476,305 441,961 407,617 - - - - - - - -
Number Shares Allotted - 1,204 1,008 - - - - - - - -
Shareholder Funds 484,778 514,194 437,983 - - - - - - - -
Tangible Fixed Assets 7,966 4,024 15,622 - - - - - - - -

People with significant control

Pfm Group Limited
29 October 2024
Address Lancaster House, Ackhurst Business Park Foxhole Road, Chorley, PR7 1NY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05091707
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gregory J.
6 April 2016 - 29 October 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Richard P.
30 November 2017 - 29 October 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD02) New sail address Lancaster House Foxhole Road Chorley PR7 1NY. Change occurred at an unknown date. Company's previous address: C/O Counters Consulting Limited Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England.
filed on: 27th, February 2025 | address 		Free Download (1 page)

Companies nearby
New Horizon Logistics Limited [0.00 mile]
Emergency Vehicle Products Limited [0.01 mile]
Highbank Property Management Ltd [0.05 mile]
Simato Ltd [0.10 mile]
 
Formation Media Ltd [0.00 mile]
Cabcool Limited [0.01 mile]
Kenilworth Fencing Limited [0.07 mile]