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M4 Financial Group Limited

M4 Financial Group Limited is an active company incorporated on 5 April 2012 with the registered office located in Swansea, West Glamorgan. M4 Financial Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08022241
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit B, Marina Villas Trawler Road
Maritime Quarter
Swansea
SA1 1FZ
Wales
Address changed on 12 Nov 2024 (10 months ago)
Previous address was Unit 2 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ Wales
Telephone
01792797233
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1967
Director • British • Lives in Wales • Born in Sep 1971
Director • British • Lives in Wales • Born in Jan 1998
Director • Financial Adviser • British • Lives in UK • Born in Jul 1966
Mr Jonathan Simon Francis
PSC • British • Lives in Wales • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sip Wealth Management Ltd
Jonathan Simon Francis, Alexander Lloyd Francis, and 1 more are mutual people.
Active
Bevan & Buckland Wealth Management Limited
Jonathan Simon Francis and Paul James Williamson are mutual people.
Active
W P S Wealth Limited
Gareth David Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£233.13K
Decreased by £182.82K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£233.13K
Decreased by £182.82K (-44%)
Total Liabilities
-£256.98K
Decreased by £207.39K (-45%)
Net Assets
-£23.85K
Increased by £24.57K (-51%)
Debt Ratio (%)
110%
Decreased by 1.41% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Mr Jonathan Simon Francis (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Gareth David Richards Resigned
5 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 10 Dec 2024
Mr Paul James Williamson Appointed
9 Months Ago on 9 Dec 2024
Mr Alexander Lloyd Francis Appointed
9 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Gareth David Richards as a director on 31 March 2025
Submitted on 1 Apr 2025
Change of details for Mr Jonathan Simon Francis as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Alexander Lloyd Francis as a director on 9 December 2024
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Appointment of Mr Paul James Williamson as a director on 9 December 2024
Submitted on 10 Dec 2024
Registered office address changed from Unit 2 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ Wales to Unit B, Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ on 12 November 2024
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 8 Nov 2024
Registered office address changed from 48 Newton Road Mumbles Swansea SA3 4BQ Wales to Unit 2 Marina Villas Trawler Road Maritime Quarter Swansea SA1 1FZ on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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