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Home > England & Wales Companies > PERSONAL FINANCIAL SOLUTIONS LTD.
Company Information for

PERSONAL FINANCIAL SOLUTIONS LTD.

CROWN OFFICE, 51 CROWN STREET, IPSWICH, SUFFOLK, IP1 3JA,
Company Registration Number
04552963
Private Limited Company
Active

Company Overview

About Personal Financial Solutions Ltd.
PERSONAL FINANCIAL SOLUTIONS LTD. was founded on 2002-10-03 and has its registered office in Ipswich. The organisation's status is listed as "Active". Personal Financial Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERSONAL FINANCIAL SOLUTIONS LTD.
 
Legal Registered Office
CROWN OFFICE
51 CROWN STREET
IPSWICH
SUFFOLK
IP1 3JA
Other companies in IP1
 
Previous Names
PFS-SUFFOLK LIMITED09/04/2010
Filing Information
Company Number 04552963
Company ID Number 04552963
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:32:34
Primary Source:Companies House
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Companies with same name PERSONAL FINANCIAL SOLUTIONS LTD.
The following companies were found which have the same name as PERSONAL FINANCIAL SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Personal Financial Solutions, Inc. 1502 Logan Ave Cheyenne WY 82001 Active Company formed on the 1998-07-01
PERSONAL FINANCIAL SOLUTIONS, LLC 1516 170TH PL SE BOTHELL WA 98012 Dissolved Company formed on the 2012-08-15
PERSONAL FINANCIAL SOLUTIONS, LLC 2072 CLAYBORN CT - COLUMBUS OH 43235 Active Company formed on the 2011-11-08
PERSONAL FINANCIAL SOLUTIONS INC Delaware Unknown
PERSONAL FINANCIAL SOLUTIONS OF TAMPA BAY, INC. 115 N. MACDILL AVENUE TAMPA FL 33609 Inactive Company formed on the 1999-10-04
PERSONAL FINANCIAL SOLUTIONS, INC. 7740 SOUTHSIDE BLVD., #1507 JACKSONVILLE FL 32256 Inactive Company formed on the 1997-07-08
PERSONAL FINANCIAL SOLUTIONS, LLC 16 FIFTH AVE. S.W. LARGO FL 33770 Inactive Company formed on the 2003-06-30
PERSONAL FINANCIAL SOLUTIONS LLC Georgia Unknown
PERSONAL FINANCIAL SOLUTIONS LLC Michigan UNKNOWN
PERSONAL FINANCIAL SOLUTIONS INCORPORATED New Jersey Unknown
PERSONAL FINANCIAL SOLUTIONS INCORPORATED New Jersey Unknown
PERSONAL FINANCIAL SOLUTIONS LLC New Jersey Unknown
PERSONAL FINANCIAL SOLUTIONS 360 PTY LTD Dissolved Company formed on the 2018-11-18

Company Officers of PERSONAL FINANCIAL SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
JOHN EDWARD PURCELL
 Company Secretary 2002-12-12
JOHN EDWARD PURCELL
 Director 2002-12-12
STEPHEN BARRY ROPER
 Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ADRIAN BAKER
 Director 2002-12-12 2009-01-25
JONATHAN LEIGH HARDIE
 Director 2002-12-12 2008-02-01
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2002-10-03 2002-12-12
BIRKETTS DIRECTORS LIMITED
 Director 2002-10-03 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD PURCELL ONCOVER2DAY LTD Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2013-12-03
JOHN EDWARD PURCELL CROWN DEVELOPMENTS (IPSWICH) LIMITED Company Secretary 1997-04-04 CURRENT 1997-03-19 Dissolved 2014-07-15
JOHN EDWARD PURCELL ORWELL DIRECT LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2013-12-03
JOHN EDWARD PURCELL ONCOVER2DAY LTD Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2013-12-03
JOHN EDWARD PURCELL CROWN DEVELOPMENTS (IPSWICH) LIMITED Director 1997-04-04 CURRENT 1997-03-19 Dissolved 2014-07-15
JOHN EDWARD PURCELL CROFTON NEW HOMES AND DEVELOPMENTS LIMITED Director 1991-08-15 CURRENT 1984-08-14 Liquidation
STEPHEN BARRY ROPER LAND SOLUTIONS (IPSWICH) LTD Director 2012-08-22 CURRENT 2012-08-22 Active
STEPHEN BARRY ROPER ORWELL DIRECT LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2013-12-03
STEPHEN BARRY ROPER ONCOVER2DAY LTD Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2013-12-03
STEPHEN BARRY ROPER CROFTON NEW HOMES AND DEVELOPMENTS LIMITED Director 1991-08-15 CURRENT 1984-08-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-02-0931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-03-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-12-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-02-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-07AR0103/10/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY ROPER / 01/07/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PURCELL / 01/07/2013
2013-03-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0103/10/11 ANNUAL RETURN FULL LIST
2011-09-22SH06Cancellation of shares. Statement of capital on 2011-09-22 GBP 3
2011-09-22SH03Purchase of own shares
2011-09-15RES13Resolutions passed:
  • Terms of an agreement 12/09/2011
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0103/10/10 ANNUAL RETURN FULL LIST
2010-04-09RES15CHANGE OF NAME 29/03/2010
2010-04-09CERTNMCompany name changed pfs-suffolk LIMITED\certificate issued on 09/04/10
2010-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0103/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY ROPER / 12/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PURCELL / 12/10/2009
2009-05-16AA31/08/08 TOTAL EXEMPTION FULL
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAKER
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATE, DIRECTOR JONATHON LEIGH HARDIE LOGGED FORM
2008-03-13AA31/08/07 TOTAL EXEMPTION FULL
2008-02-05288bDIRECTOR RESIGNED
2007-10-15363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-24363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-21363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-20363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: CROWN HOUSE 51 CROWN STREET IPSWICH SUFFOLK IP1 3JA
2003-01-06288bSECRETARY RESIGNED
2003-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2002-12-19225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-1988(2)RAD 12/12/02--------- £ SI 2@1=2 £ IC 2/4
2002-12-17CERTNMCOMPANY NAME CHANGED BIDEAWHILE 388 LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PERSONAL FINANCIAL SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERSONAL FINANCIAL SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERSONAL FINANCIAL SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONAL FINANCIAL SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of PERSONAL FINANCIAL SOLUTIONS LTD. registering or being granted any patents
Domain Names

PERSONAL FINANCIAL SOLUTIONS LTD. owns 3 domain names.

financialadvisersinipswich.co.uk   financialadvisorsuffolk.co.uk   mortgageadviseripswich.co.uk  

Trademarks
We have not found any records of PERSONAL FINANCIAL SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONAL FINANCIAL SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PERSONAL FINANCIAL SOLUTIONS LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PERSONAL FINANCIAL SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONAL FINANCIAL SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERSONAL FINANCIAL SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP1 3JA