Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Active Financial Partners Limited
- Incorporated
- 7 August 2001 (25 years)
- Previously known as
- Compass Mortgage and Insurance Services Ltd (until 12 May 2009)Lighthouse Mortgages & Insurance Services Limited (until 28 February 2003)4Mation 21 Limited (until 11 October 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 5 Lancer House Hussar CourtWestside ViewWaterloovillePO7 7SE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
British
Born November 1963
Director · Appointed 12 October 2026
British
Born September 1971 (55)
Director · Appointed 18 July 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Metis Wealth Ltd, Hawksmoor Group Limited · more companies
British
Born January 1975 (51)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Metis Wealth Ltd, Hawksmoor Group Limited · more companies
British
Born June 1977 (49)
Director · Appointed 14 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Metis Wealth Ltd, Argentis Wealth Management Ltd · more companies
British
Born September 1976 (50)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Argentis Wealth Management Ltd, Argentis Group Ltd · more companies
British,German
Born March 1966 (60)
Officer history (10 former)
12 October 2026
12 October 2026
16 December 2025
18 July 2025
28 May 2025
14 May 2025
3 April 2025
24 February 2025
1 February 2025
28 September 2024
6 September 2024
30 April 2024
19 November 2021
19 November 2021
1 August 2020
1 August 2020
18 January 2018
Resigned Somers, Laura Hayley as Secretary
7 May 2014
7 May 2014
Appointed Somers, Laura Hayley as Secretary
29 October 2001
29 October 2001
29 October 2001
29 October 2001
29 October 2001
7 August 2001
7 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04987966
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Active Financial Partners Limited This company Owns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 |
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