COMPASS FINANCIAL (UK) LIMITED

BUILDING ONE, MANCHESTER GREEN, MANCHESTER M22 5LW

Active
Private Limited Company
Company No. 06894163
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COMPASS FINANCIAL (UK) LIMITED was incorporated on Friday, May 1, 2009 as a Private Limited Company with registered address in MANCHESTER. COMPASS FINANCIAL (UK) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 5 days.

Name	COMPASS FINANCIAL (UK) LIMITED
Company number	06894163
Company type	Private Limited Company
Incorporation date	01 May 2009
Status	Active
Industry (SIC 2007)	Activities auxiliary to financial intermediation n.e.c. (66190)

Address

Registered Address	BUILDING ONE MANCHESTER GREEN MANCHESTER M22 5LW
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Noel Francis William Mckee Nationality: British	Dates: Friday, March 3, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Adam Kenneth Stubbings Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	28 February
Next annual accounts due	30 November 2024, (54 days left)
Latest accounts	28 February 2023
Next confirmation statement due	29 May 2017
Last confirmation statement dated	01 May 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
COMPASS FINANCIAL (UK) LIMITED	01 May 2009