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Portfolio Financial Consultancy Ltd

Portfolio Financial Consultancy Ltd is an active company incorporated on 25 April 2002 with the registered office located in Reading, Berkshire. Portfolio Financial Consultancy Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04424786
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months 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
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Unit 2, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales
Telephone
01792483860
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Independent Financial Consulta • British • Lives in Wales • Born in Mar 1968
Director • Operations Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1966
CPL Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Platform Services Limited
Christian Roche is a mutual person.
Active
100% Events Ltd
Christian Roche is a mutual person.
Active
Cpa Developments Ltd
Christian Roche is a mutual person.
Active
A.W.Dallas Financial Services Limited
Christian Roche and Mr Gareth William Jones are mutual people.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.78M (-100%)
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£2.34M
Increased by £2.31K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.34M
Increased by £2.31K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Cpl Topco Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year Ago on 23 Oct 2024
Nigel Geoffrey Stockton Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Gareth William Jones Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Christian Roche Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Christian Roche Resigned
2 Years 4 Months Ago on 1 Jul 2023
Christian Roche Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Statement by Directors
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Solvency Statement dated 23/09/25
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 1 May 2025
Notification of Cpl Topco Limited as a person with significant control on 18 December 2024
Submitted on 7 Apr 2025
Repayment History
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