OpenRegistry
Companies House/Derbyshire/Company profile

THE FINANCIAL SUPERMARKET LIMITED

Active
02858758·incorporated 1993-10-01

THE FINANCIAL SUPERMARKET LIMITED is an active UK private limited company, incorporated on 1 October 1993 at Companies House (number 02858758; OpenRegistry canonical ID GB-02858758-the-financial-supermarket-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,168 active companies registered in Derbyshire (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-01
Registered Address
16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of THE FINANCIAL SUPERMARKET LIMITED

Shareholders

Look up shareholders of THE FINANCIAL SUPERMARKET LIMITED

Financials

Check financials of THE FINANCIAL SUPERMARKET LIMITED

Filings

Check filing history of THE FINANCIAL SUPERMARKET LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

THE FINANCIAL SUPERMARKET LIMITED has 1 person with significant control on file:

  • Hgf Companies Ltd (England reg. 15817087). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Mr Dennis Green (Deceased) born 1922 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Betts born 1973 resident in England, British national. Notified 2020-10-14. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Hardev Singh born 1962 resident in England, British national. Notified 2020-10-14. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Leslie Basham born 1947 resident in England, British national. Notified 2020-10-14. Ceased 2023-04-19.
    • Has significant influence or control
  • Joanne Kathryn Ash born 1971 resident in England, British national. Notified 2023-05-30. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Derek Thorogood born 1958 resident in England, British national. Notified 2024-06-25. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-10-01. Ceased 2017-08-11.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Derbyshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02858758.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.