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Companies House/Manchester/Company profile

COMPASS FINANCIAL (UK) HOLDINGS LIMITED

Active
15297233·incorporated 2023-11-20

COMPASS FINANCIAL (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 November 2023 at Companies House (number 15297233; OpenRegistry canonical ID GB-15297233-compass-financial-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-20
Registered Address
BUILDING ONE, MANCHESTER GREEN, MANCHESTER, M22 5LW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS FINANCIAL (UK) HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Noel Francis William Mckee born 1969 resident in United Kingdom, British national. Notified 2024-06-26.
    • 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 James Alexander Hawley born 1982 resident in United Kingdom, British national. Notified 2023-11-20. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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