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Compass Financial (UK) Holdings Limited

Compass Financial (UK) Holdings Limited is an active company incorporated on 20 November 2023 with the registered office located in Manchester, Greater Manchester. Compass Financial (UK) Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15297233
Private limited company
Age
1 year 11 months
Incorporated 20 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Nov28 Feb 2025 (1 year 3 months)
Accounts type is Group
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 1 Jul 2024 (1 year 4 months ago)
Previous address was C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • Solicitor • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1983
Mr Noel Francis William McKee
PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Financial (UK) Limited
Thomas Rowan Perry and Rebecca Anne Green are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Nov28 Feb 2025
Traded for 15 months
Cash in Bank
£476.3K
Turnover
£4.76M
Employees
Unreported
Total Assets
£8.03M
Total Liabilities
-£7.14M
Net Assets
£888.16K
Debt Ratio (%)
89%
Latest Activity
Group Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Rebecca Anne Green Appointed
1 Year 4 Months Ago on 26 Jun 2024
Mr Thomas Rowan Perry Appointed
1 Year 4 Months Ago on 26 Jun 2024
James Alexander Hawley Resigned
1 Year 4 Months Ago on 26 Jun 2024
Noel Mckee (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
James Alexander Hawley (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 8 Dec 2024
Change of share class name or designation
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Thomas Rowan Perry as a director on 26 June 2024
Submitted on 1 Jul 2024
Cessation of James Alexander Hawley as a person with significant control on 26 June 2024
Submitted on 1 Jul 2024
Repayment History
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