Capital Personal Finance Limited

Active03627698 Private limited company
Incorporated
7 September 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
Trinity Road
Halifax
HX1 2RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born December 1967 (58)
Director · Appointed 12 November 2021
British
Born January 1972 (54)
Mulholland, Alison Elizabeth
Secretary · Appointed 2 November 2017
Officer history (29 former)
22 December 2025
Appointed Davidson, Sean as Director
22 December 2025
Resigned Caddick, Simon John as Director
12 November 2021
Appointed Price, Stephen John, Dr as Director
1 October 2021
Resigned Armstrong, Miranda Clare as Director
2 November 2020
Resigned Bayley, Sara Jayne as Director
7 November 2019
Appointed Armstrong, Miranda Clare as Director
7 November 2019
Resigned Benfield, Thomas David as Director
10 October 2019
Appointed Bayley, Sara Jayne as Director
2 November 2017
Appointed Mulholland, Alison Elizabeth as Secretary
2 November 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
6 September 2017
Resigned Hunter-Brown, John Piers as Director
6 September 2017
Appointed Benfield, Thomas David as Director
20 September 2016
Resigned Gittins, Paul as Secretary
20 September 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
3 September 2015
Resigned Jamieson, Paul Nelson as Director
3 September 2015
Appointed Hunter-Brown, John Piers as Director
3 September 2015
Resigned Studds, Bernard Anthony John as Director
3 September 2015
Appointed Caddick, Simon John as Director
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
4 January 2010
Appointed Studds, Bernard Anthony John as Director
4 January 2010
Resigned Trafford, Howard Ian as Director
13 June 2006
Resigned Mayer, Sally as Secretary
13 June 2006
Appointed Lockwood, Angela as Secretary
26 September 2005
Appointed Trafford, Howard Ian as Director
26 September 2005
Resigned Hutchinson, Glen as Director
20 June 2005
Resigned Duggan, Gary John as Director
20 June 2005
Appointed Hutchinson, Glen as Director
5 April 2005
Appointed Jamieson, Paul Nelson as Director
24 December 2003
Resigned Sobo, Femi as Secretary
31 October 2003
Appointed Duggan, Gary John as Director
31 October 2003
Resigned Cutbill, Martin James as Director
16 May 2003
Appointed Sobo, Femi as Secretary
31 December 2002
Resigned Trowbridge, Shaun Patrick as Director
14 January 2002
Resigned Mee, Robert James as Director
30 November 2001
Resigned Knight, John David as Director
30 November 2001
Resigned Lakin, Helen Mary as Secretary
30 November 2001
Resigned Shaw, Brian Hamilton as Director
30 November 2001
Appointed Mayer, Sally as Secretary
7 September 2001
Resigned Sparling, David James as Director
15 June 2001
Resigned Haynes, William Paul Glen as Director
31 December 2000
Resigned Cassoni, Maria Luisa as Director
18 October 2000
Appointed Sparling, David James as Director
18 October 2000
Resigned Oakes, Peter Roy as Director
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
8 December 1999
Appointed Cutbill, Martin James as Director
23 July 1999
Appointed Shaw, Brian Hamilton as Director
23 July 1999
Resigned Kilgallon, Donald Bernard as Director
23 July 1999
Appointed Mee, Robert James as Director
23 July 1999
Appointed Haynes, William Paul Glen as Director
23 July 1999
Appointed Trowbridge, Shaun Patrick as Director
23 July 1999
Appointed Cassoni, Maria Luisa as Director
23 July 1999
Appointed Oakes, Peter Roy as Director
23 July 1999
Appointed Knight, John David as Director
23 July 1999
Resigned Lakin, Helen Mary as Director
23 July 1999
Resigned Gittins, Paul as Director
9 July 1999
Appointed Kilgallon, Donald Bernard as Director
7 September 1998
Appointed Lakin, Helen Mary as Director
7 September 1998
Appointed Gittins, Paul as Director
7 September 1998
Appointed Nixon, Raymond as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Filings 169

DateDescriptionMade Up ToPagesPDF
29 January 2026Full accounts30 June 2025
19 January 2026Confirmation statement with no updates19 January 2026
16 January 2026Confirmation statement with no updates4 January 2026
27 December 2025Appointment of a director
24 December 2025Termination of appointment of a director
Show all 169 filings

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