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Pulse Finance Limited

Pulse Finance Limited is a dormant company incorporated on 5 March 2013 with the registered office located in Basingstoke, Hampshire. Pulse Finance Limited was registered 12 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
08429955
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Grosvenor
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was Level 1, Network House Basing View Basingstoke RG21 4HG England
Telephone
08455397003
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Services • American • Lives in United States • Born in Dec 1966
Director • Financial Services • American • Lives in UK • Born in Nov 1965
Director • Sales And Marketing Director • English • Lives in England • Born in Jul 1969
Director • Spanish • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulse Invoice Finance Limited
Toni Georgina Dare, Russell Sears Schreiber, and 4 more are mutual people.
Active
Libra 456 Limited
Russell Sears Schreiber and Jason Alan Tilroe are mutual people.
Active
Petra Management Limited
Jason Alan Tilroe and Russell Sears Schreiber are mutual people.
Active
Petra Capital Limited
Jason Alan Tilroe and Russell Sears Schreiber are mutual people.
Active
Upper Thames Services Limited
Russell Sears Schreiber and Jason Alan Tilroe are mutual people.
Active
Bluecompass Management Partners LLP
Jason Alan Tilroe and Russell Sears Schreiber are mutual people.
Active
Libra 123 Limited
Toni Georgina Dare is a mutual person.
Active
Dare Homes Limited
Toni Georgina Dare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£342
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Eamonn Mcinerney Appointed
5 Months Ago on 10 Apr 2025
Mr Martin Robert Bennison Appointed
5 Months Ago on 10 Apr 2025
Pulse Factoring Solutions Ltd (PSC) Resigned
5 Months Ago on 10 Apr 2025
Pulse Group of Companies Limited (PSC) Appointed
5 Months Ago on 10 Apr 2025
Jason Alan Tilroe Resigned
5 Months Ago on 10 Apr 2025
Russell Sears Schreiber Resigned
5 Months Ago on 10 Apr 2025
Mr Pablo Fraga Appointed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr Jason Alan Tilroe Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Russell Sears Schreiber Details Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Certificate of change of name
Submitted on 23 Apr 2025
Cessation of Pulse Factoring Solutions Ltd as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Russell Sears Schreiber as a director on 10 April 2025
Submitted on 11 Apr 2025
Notification of Pulse Group of Companies Limited as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jason Alan Tilroe as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Pablo Fraga as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Martin Robert Bennison as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Eamonn Mcinerney as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 20 Mar 2025
Director's details changed for Mr Russell Sears Schreiber on 15 March 2024
Submitted on 22 Mar 2024
Repayment History
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