R3: Financial Services Group Limited

Active04153083 Private limited company
Incorporated
2 February 2001 (25 years)
Previously known as
Pawrr Limited (until 30 April 2012)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
East of England
Address
Pond Hall Pond Hall Road
Hadleigh
Ipswich
IP7 5PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
British
Born January 1972 (54)
Director · Appointed 29 November 2024
British
Born September 1971 (55)
Director · Appointed 29 November 2024
Irish
Born July 1971 (55)
Director · Appointed 1 May 2017
British
Born December 1969 (56)
Director · Appointed 30 December 2016
British
Born May 1956 (70)
Officer history (10 former)
29 November 2024
Appointed Downey, Warren as Director
29 November 2024
Appointed Hanly, Joseph James as Director
29 November 2024
Appointed Anderson, Lee David as Director
1 September 2024
Resigned Proudman, Robert Andrew as Director
1 May 2017
Appointed Williams, Robin as Director
31 December 2016
Appointed Proudman, Robert Andrew as Director
30 December 2016
Resigned Mann, Stephen Andrew Joseph as Director
30 December 2016
Resigned Cordwell, Ian Derek as Director
30 December 2016
Appointed Proudman, Robert Andrew as Director
11 November 2016
Resigned Williams, Robin as Director
31 October 2016
Resigned Proudman, Robert Andrew as Director
30 September 2014
Resigned Henderson, James Conroy as Director
1 February 2014
Appointed Cordwell, Ian Derek as Director
1 February 2014
Appointed Mann, Stephen Andrew Joseph as Director
1 February 2014
Appointed Henderson, James Conroy as Director
31 January 2014
Resigned Proudman, Robert Andrew as Secretary
17 March 2010
Appointed Proudman, Robert Andrew as Secretary
16 March 2010
Resigned Williams, Robin as Secretary
2 February 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 February 2001
Appointed Williams, Robin as Secretary
2 February 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
2 February 2001
Appointed Proudman, Robert Andrew as Director
2 February 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
2 February 2001
Appointed Williams, Robin as Director
2 February 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06368755
Former controllers (2)
29 November 2024
Ceased Robin Williams — Owns 25–50% of shares
29 November 2024
Ceased Robert Andrew Proudman — Owns 25–50% of shares

Financials

Cash
£602,692
Profit
£27,091
Employees
19
Current Ratio
0.9x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 (£150,438) (£344,425) (£426,689) £34,131 (£7,040)
Balance sheet detail
20232022202120202019
Fixed Assets£59,925£3,157£76,877£76,482
Current Assets£620,766£457,115£417,280£555,963
Debtors£18,074£119,455£187,331£201,773£233,815
Cash£602,692£423,857£269,784£215,507£322,148
Creditors (< 1 year)£687,731£960,681£838,187£826,067
Net Current Assets£95,570(£420,907)(£270,104)
Net Assets£34,131
Shareholder Funds(£7,040)£34,131(£426,689)(£344,425)(£150,438)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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