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FINANCE DETECTIVE LTD

Active
05499469·incorporated 2005-07-05

FINANCE DETECTIVE LTD is an active UK private limited company, incorporated on 5 July 2005 at Companies House (number 05499469; OpenRegistry canonical ID GB-05499469-finance-detective-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,077 active UK entities in that code and one of 1,596 active companies registered in Pontypool (postcode NP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-05
Registered Address
THE ALDER SUITE, MAMHILAD HOUSE MAMHILAD PARK EST, MAMHILAD, PONTYPOOL, NP4 0HZ, WALES
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FINANCE DETECTIVE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

FINANCE DETECTIVE LTD has 1 person with significant control on file:

  • Curtis Legal Limited (Wales reg. 06048956). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Curtis born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

FINANCE DETECTIVE LTD has previously traded as:

  • WE PAY FUNERAL FEES LTD (until 2024-04-10)
  • FUNERALBOOK LTD (until 2019-07-29)
  • FAMILY ASSIST LIMITED (until 2019-03-14)
  • VEHICLE ASSIST LIMITED (until 2018-11-20)
  • ACCIDENT MANAGEMENT (WALES) LIMITED (until 2007-08-03)

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Pontypool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05499469.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.