Park Financial Services Limited

Active03450432 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Park Group UK Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at Park Group Ltip Trustee Limited, I-Movo Holdings Limited, Paypoint Payment Services Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 9 January 2023
Also at Appreciate Limited, Park Retail Limited, Park Card Marketing Services Limited · more companies
British
Born September 1969 (57)
Officer history (17 former)
26 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
25 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
29 December 2023
Resigned Mclelland, Brian as Secretary
19 June 2023
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
19 June 2023
Appointed Mclelland, Brian as Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
27 February 2023
Appointed Ahmed, Talha as Director
9 January 2023
Appointed Coghlan, Julian Graham as Director
15 November 2022
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
15 November 2022
Resigned Griffiths, Gareth Vaughan as Secretary
10 August 2022
Resigned O'Doherty, John Sullivan as Director
1 August 2022
Appointed Parsons, Guy Paul Cuthbert as Director
31 July 2022
Resigned Clancy, Timothy Patrick as Director
5 March 2021
Appointed Griffiths, Gareth Vaughan as Secretary
5 March 2021
Resigned Park Group Secretaries Ltd as Corporate Secretary
28 August 2018
Appointed Clancy, Timothy Patrick as Director
4 August 2018
Resigned Stewart, Martin Richard as Director
1 February 2018
Resigned Houghton, Christopher as Director
1 February 2018
Appointed O'Doherty, John Sullivan as Director
3 June 2016
Resigned Johnson, Peter Robert as Director
31 August 2006
Resigned Wright, Andrew as Director
1 November 2004
Appointed Stewart, Martin Richard as Director
25 September 2001
Resigned Alexander, Neil as Director
18 October 2000
Appointed Wright, Andrew as Director
22 September 2000
Appointed Johnson, Peter Robert as Director
22 September 2000
Resigned Kerr, Alastair Gibson as Director
30 June 2000
Resigned Wheeler, Derek as Director
1 November 1999
Appointed Houghton, Christopher as Director
1 April 1998
Appointed Wheeler, Derek as Director
30 October 1997
Appointed Kerr, Alastair Gibson as Director
30 October 1997
Appointed Park Group Secretaries Ltd as Corporate Secretary
30 October 1997
Appointed Alexander, Neil as Director
30 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Park Group UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Accounts filing
6 November 2025Audit exemption subsidiary accounts31 March 2025
2 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

Some other companies at this address

MBL Holdco Ltd
MBL Solutions Limited
Park Card Services Limited
Park Direct Credit Limited
Park Group UK Limited
Park Retail Limited

Other companies in this industry

Nottingham
Solihull
Nottingham
London
Putney
The Drive, Great Warley

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?