Parallel Financial Limited

Active04036870 Private limited company
Incorporated
19 July 2000 (26 years)
Previously known as
Music Media-Independent Financial Advisers Limited (until 13 July 2019)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Malcolm David Lyons
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5 Plaza Gardens
Upper Richmond Road
Putney
SW15 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born November 1963
Director · Appointed 2 October 2026
British
Born September 1971 (55)
Lyons, Malcolm David
Secretary · Appointed 28 February 2018
Lyons, Malcolm David
Director · Appointed 19 July 2000
British
Born February 1967 (59)
Officer history (5 former)
2 October 2026
Appointed Hotson, Grant Thomas as Director
2 October 2026
Appointed Feeney, Paul William as Director
28 September 2022
Resigned Norris, Caroline as Director
15 August 2019
Appointed Norris, Caroline as Director
28 February 2018
Appointed Lyons, Malcolm David as Secretary
19 July 2017
Resigned Turner-Lyons, Emma Ann as Secretary
19 July 2017
Resigned Turner-Lyons, Emma Ann as Director
4 October 2011
Appointed Turner-Lyons, Emma Ann as Director
19 July 2000
Appointed Lyons, Malcolm David as Director
19 July 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
19 July 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 July 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
19 July 2000
Appointed Turner-Lyons, Emma Ann as Secretary
19 July 2000
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 15778922
Former controllers (2)
18 June 2026
Ceased MDL 1967 Limited — Owns 25–50% of shares
18 June 2026
Ceased Malcolm David Lyons — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd Owns 75–100% of shares
Griffin Financial Planning Limited DissolvedOwns 75–100% of shares
Chetwood Wealth Management Ltd Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited Owns 75–100% of shares
Fleming Financial Limited Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Parallel Financial Limited This company Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£516,319
Cash
£492,466
Profit
£1,050,583
Employees
9
Current Ratio
2.8x
Return on Equity
203%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2021 2022 2023 2024 2025 £2,654,916 £1,083,822 £959,884 £708,686 £476,328 £532,748 £516,319
Balance sheet detail
2025202420232022202120212019
Fixed Assets£0£196,638£206,800£1,163,956
Current Assets£845,390£1,000,269£866,702£995,482£1,437,513£1,678,035£2,020,182
Debtors£418,376£498,232£490,218£442,953
Cash£492,466£645,223£506,290£577,106£939,281£1,187,817£1,577,229
Creditors (< 1 year)£299,071£437,521£360,374£256,796£500,841£624,912£355,467
Net Current Assets£546,319£562,748£506,328£738,686£936,672£1,053,123£1,664,715
Net Assets£516,319£532,748£476,328£708,686£959,884£1,083,822£2,654,916
Shareholder Funds£516,319£532,748£476,328£708,686£959,884£1,083,822£2,654,916

What Parallel Financial say about themselves

“Financial planning and employee benefits advice in parallel with you”

— from parallelfinancial.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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