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Compass Financial (UK) Limited

Compass Financial (UK) Limited is an active company incorporated on 1 May 2009 with the registered office located in Manchester, Greater Manchester. Compass Financial (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06894163
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Building One
Manchester Green
Manchester
M22 5LW
England
Address changed on 25 Sep 2022 (3 years ago)
Previous address was Kingsley Hall Bailey Lane Manchester Airport Manchester M90 4AN England
Telephone
01824330010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1982
Director • Financial Advisor • British • Lives in UK • Born in Mar 1967
Compass Financial (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Financial (UK) Holdings Limited
Thomas Rowan Perry and Rebecca Anne Green are mutual people.
Active
AKS Financial Consultancy Limited
Mr Adam Kenneth Stubbings is a mutual person.
Active
Enmir Limited
Thomas Rowan Perry and Rebecca Anne Green are mutual people.
Dissolved
My Nest Egg Limited
Thomas Rowan Perry and Rebecca Anne Green are mutual people.
Liquidation
Brands
Compass Financial
Compass Financial provides personal financial services, specializing in investments, retirement planning, and wealth management.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£476.3K
Increased by £401.83K (+540%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£2.36M
Decreased by £4.18M (-64%)
Total Liabilities
-£734.72K
Decreased by £4.9M (-87%)
Net Assets
£1.63M
Increased by £724.67K (+80%)
Debt Ratio (%)
31%
Decreased by 55.09% (-64%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Compass Financial (Uk) Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Noel Francis William Mckee (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 23 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Audited abridged accounts made up to 28 February 2025
Submitted on 10 Jul 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 29 February 2024
Submitted on 23 Jul 2024
Change of share class name or designation
Submitted on 3 Jul 2024
Change of share class name or designation
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Notification of Compass Financial (Uk) Holdings Limited as a person with significant control on 26 June 2024
Submitted on 1 Jul 2024
Cessation of Noel Francis William Mckee as a person with significant control on 26 June 2024
Submitted on 1 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year