Rickard Keen Financial Services Limited

Active04300972 Private limited company
Incorporated
8 October 2001 (25 years)
Previously known as
Richard Keen Financial Services Limited (until 3 November 2008)
Solutions Complete Financial Planning Consultants Limited (until 31 October 2008)
Sourcechart Limited (until 19 November 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born January 1965 (61)
Director · Appointed 16 September 2024
British
Born November 1964
Officer history (11 former)
31 July 2025
Resigned Burgess, Christian John as Director
12 May 2025
Appointed Rea, Felice as Director
16 September 2024
Appointed Jackson, Francis Joseph as Director
31 August 2024
Resigned Stockton, Nigel Geoffrey as Director
10 June 2024
Appointed Burgess, Christian John as Director
29 November 2019
Resigned Bell, Keith Edward as Director
29 November 2019
Resigned Worsdale, Alan as Director
29 November 2019
Resigned French, Keith Leslie as Director
29 November 2019
Appointed Stockton, Nigel Geoffrey as Director
30 June 2010
Resigned Andrews, Loretta Lucy as Director
8 July 2009
Appointed Worsdale, Alan as Director
30 June 2009
Resigned Gould, William John as Director
30 June 2009
Resigned Gould, William John as Secretary
31 March 2007
Appointed Bell, Keith Edward as Director
31 March 2007
Resigned Osborne, Raymond John as Director
22 October 2001
Appointed Gould, William John as Secretary
22 October 2001
Appointed Andrews, Loretta Lucy as Director
22 October 2001
Appointed Gould, William John as Director
22 October 2001
Appointed French, Keith Leslie as Director
22 October 2001
Appointed Osborne, Raymond John as Director
22 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10730649
Former controllers (1)
29 November 2019
Ceased Keith Leslie French — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ascot Lloyd Limited Owns 75–100% of shares
Roundhill Investment Solutions LLP Status not confirmedRight to 75–100% of surplus assets
CPL Bidco Limited Owns 75–100% of shares
Rickard Keen Financial Services Limited This company Owns 75–100% of shares
Gee & Watson Wealth Management Limited DissolvedOwns 75–100% of shares
Investment Solutions Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Pinnacle Portfolio Management LLP Status not confirmedHolds 25–50% of voting rights
Montage Portfolio Management Ltd Status not confirmedOwns 75–100% of shares
Morgan Holdings Investment Solutions Limited Proposed for strike-offOwns 75–100% of shares
Portfolio Financial Consultancy Ltd. Status not confirmedOwns 75–100% of shares
A.W.Dallas Financial Services Limited In liquidationOwns 75–100% of shares
Regency House Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Cowgills Wealth Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
3 November 2025Confirmation statement with no updates3 November 20253
24 September 2025Other filing3
Show all recent filings

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