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Reflect Financial Limited

Reflect Financial Limited is an active company incorporated on 14 February 2002 with the registered office located in Cirencester, Gloucestershire. Reflect Financial Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04373946
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
01619411944
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • Head Of Division - Acquisition Services • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Apr 1967
Director • Area Director • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewington Wealth Management Limited
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
Ian Cockbain Wealth Management Limited
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
Future Proof Limited
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
Edwards Wealth Ltd
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
Fortura Financial Partners Limited
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
Ludian Financial Planning Limited
St. James's Place Corporate Secretary Limited and Jonathan Peter Claridge are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£275K
Increased by £90K (+49%)
Turnover
£2.72M
Decreased by £694K (-20%)
Employees
36
Decreased by 4 (-10%)
Total Assets
£6.31M
Decreased by £1.8M (-22%)
Total Liabilities
-£23.12M
Increased by £2M (+9%)
Net Assets
-£16.81M
Decreased by £3.79M (+29%)
Debt Ratio (%)
366%
Increased by 105.84% (+41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Matthew Quinn Resigned
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Anthony George Ward Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Nicola Smythe Resigned
1 Year 7 Months Ago on 25 Mar 2024
Anthony George Ward Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Matthew Quinn as a director on 12 June 2025
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Anthony George Ward as a director on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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