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Whitefriars Financial Services Limited

Whitefriars Financial Services Limited is an active company incorporated on 9 January 2002 with the registered office located in Birmingham, West Midlands. Whitefriars Financial Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04349912
Private limited company
Age
23 years
Incorporated 9 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Morgan Reach House
136 Hagley Road
Birmingham
West Midlands
B16 9NX
United Kingdom
Same address for the past 7 years
Telephone
01214563393
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Mar 1977
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Futura Wealth Management Ltd
Paul Michael Ollerton is a mutual person.
Active
Coole Bevis Wealth Management Limited
Paul Michael Ollerton is a mutual person.
Active
Simpson Kelly Associates Ltd
Paul Michael Ollerton is a mutual person.
Active
Viisana Financial Solutions Ltd
Paul Michael Ollerton is a mutual person.
Active
CBFA Holdings Limited
Frankie Mendoza is a mutual person.
Active
Futura Financial Solutions Ltd
Paul Michael Ollerton is a mutual person.
Active
Futura Financial Services Group Ltd
Paul Michael Ollerton is a mutual person.
Active
Trihaven Group Limited
Paul Michael Ollerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£299.52K
Increased by £49.42K (+20%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£325.74K
Increased by £26.06K (+9%)
Total Liabilities
-£214.02K
Increased by £43.49K (+26%)
Net Assets
£111.72K
Decreased by £17.43K (-13%)
Debt Ratio (%)
66%
Increased by 8.8% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
New Charge Registered
5 Months Ago on 30 May 2025
Futura Financial Services Group Ltd (PSC) Appointed
7 Months Ago on 2 Apr 2025
Frankie Mendoza Appointed
7 Months Ago on 2 Apr 2025
Mr Paul Michael Ollerton Appointed
7 Months Ago on 2 Apr 2025
Adrian Derek Weston (PSC) Resigned
7 Months Ago on 2 Apr 2025
Adrian Derek Weston Resigned
7 Months Ago on 2 Apr 2025
Ben Charlton Moody Resigned
7 Months Ago on 2 Apr 2025
Jayne Michelle Keen Resigned
7 Months Ago on 2 Apr 2025
Adrian Derek Weston Resigned
7 Months Ago on 2 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Registration of charge 043499120001, created on 30 May 2025
Submitted on 5 Jun 2025
Notification of Futura Financial Services Group Ltd as a person with significant control on 2 April 2025
Submitted on 21 May 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2025
Appointment of Frankie Mendoza as a director on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Ben Charlton Moody as a director on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Adrian Derek Weston as a director on 2 April 2025
Submitted on 11 Apr 2025
Repayment History
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