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Companies House/Coalville/Company profile

WARWICK ROAD FINANCIAL SERVICES LIMITED

Active
09303523·incorporated 2014-11-10

WARWICK ROAD FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 10 November 2014 at Companies House (number 09303523; OpenRegistry canonical ID GB-09303523-warwick-road-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 2,519 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-10
Registered Address
OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK ROAD FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Matthew Charles Beard born 1966 resident in United Kingdom, British national. Notified 2022-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Cox born 1953 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gmdb Limited (England & Wales reg. 12844453). Notified 2020-09-25. Ceased 2022-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Coalville: