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Minshall Financial Services Limited

Minshall Financial Services Limited is an active company incorporated on 13 September 2001 with the registered office located in Horsham, West Sussex. Minshall Financial Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287214
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
On-Line House 50-56 North Street
Horsham
RH12 1RD
England
Address changed on 8 Oct 2025 (23 days ago)
Previous address was Suite 1/01 Blenheim Court 86- 88 Mansfield Road Nottingham NG1 3HD England
Telephone
01159003520
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1954
Director • Development Director • British • Lives in England • Born in May 1963
Director • Financial Advisor • British • Lives in England • Born in Mar 1954
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
In Partnership Financial Advisers Limited
William Hulbert Grove and Stephen Nicholas Baldry are mutual people.
Active
The National Association Of Commercial Finance Brokers
William Hulbert Grove is a mutual person.
Active
The Whitechurch Network Limited
William Hulbert Grove is a mutual person.
Active
The On-Line Partnership Limited
William Hulbert Grove is a mutual person.
Active
The Adviser Support Hub Limited
Stephen Nicholas Baldry is a mutual person.
Active
W C And H Limited
William Hulbert Grove is a mutual person.
Active
On-Line Partnership Investments Limited
William Hulbert Grove is a mutual person.
Active
Executive Financial Advice Ltd
William Hulbert Grove and Stephen Nicholas Baldry are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.55K
Increased by £10.61K (+119%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.15K
Increased by £6.58K (+35%)
Total Liabilities
-£22.67K
Increased by £6.5K (+40%)
Net Assets
£2.48K
Increased by £79 (+3%)
Debt Ratio (%)
90%
Increased by 3.06% (+4%)
Latest Activity
Registered Address Changed
23 Days Ago on 8 Oct 2025
Marguerite Elizabeth Roberta Morley Resigned
1 Month Ago on 30 Sep 2025
Mark Richard Minshall Resigned
1 Month Ago on 30 Sep 2025
Marguerite Elizabeth Roberta Morley (PSC) Resigned
1 Month Ago on 30 Sep 2025
Mark Richard Minshall (PSC) Resigned
1 Month Ago on 30 Sep 2025
Mr Stephen Nicholas Baldry Appointed
1 Month Ago on 30 Sep 2025
Mr William Hulbert Grove Appointed
1 Month Ago on 30 Sep 2025
Mark Richard Minshall Resigned
1 Month Ago on 30 Sep 2025
Mr Timothy Marc Bettenson Appointed
1 Month Ago on 30 Sep 2025
In Partnership Financial Advisers Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
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Documents
Termination of appointment of Mark Richard Minshall as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Marguerite Elizabeth Roberta Morley as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Stephen Nicholas Baldry as a director on 30 September 2025
Submitted on 8 Oct 2025
Notification of In Partnership Financial Advisers Limited as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Timothy Marc Bettenson as a secretary on 30 September 2025
Submitted on 8 Oct 2025
Cessation of Mark Richard Minshall as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Cessation of Marguerite Elizabeth Roberta Morley as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Mark Richard Minshall as a secretary on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Mr William Hulbert Grove as a director on 30 September 2025
Submitted on 8 Oct 2025
Registered office address changed from Suite 1/01 Blenheim Court 86- 88 Mansfield Road Nottingham NG1 3HD England to On-Line House 50-56 North Street Horsham RH12 1rd on 8 October 2025
Submitted on 8 Oct 2025
Repayment History
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