Financial Solutions Group Limited

Active04319996 Private limited company
Incorporated
9 November 2001 (25 years)
Previously known as
Prydis Wealth Limited (until 10 July 2026)
F & T Consultants Limited (until 6 March 2012)
F & T Structured Finance Limited (until 23 December 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South West
Address
Clyst House Manor Drive
Clyst St. Mary
Exeter
EX5 1GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born July 1986 (40)
Director · Appointed 14 January 2019
British
Born April 1986 (40)
Director · Appointed 4 June 2014
British
Born November 1969
Director · Appointed 30 September 2011
British
Born September 1987 (39)
Cross, Nicholas
Secretary · Appointed 28 February 2011
Officer history (10 former)
9 December 2025
Resigned Andrews, Elizabeth as Director
26 November 2025
Appointed Williams, Leanne Louise as Director
14 January 2019
Appointed Prestwood, Adam Charles as Director
31 December 2018
Resigned Priday, Bruce Robert James as Director
1 May 2017
Appointed Andrews, Elizabeth as Director
29 March 2016
Resigned Harrison, Scott George Marshall as Director
4 June 2014
Appointed White, Paul Adrian as Director
4 June 2014
Resigned Cross, Nicholas John as Director
23 April 2012
Appointed Cross, Nicholas John as Director
30 September 2011
Appointed Priday, James Arthur Harrison as Director
28 February 2011
Appointed Cross, Nicholas as Secretary
24 May 2010
Resigned Sandle, Nigel David as Director
22 December 2009
Appointed Harrison, Scott George Marshall as Director
21 December 2009
Resigned Cross, Nicholas John as Secretary
28 February 2005
Appointed Sandle, Nigel David as Director
3 September 2003
Appointed Cross, Nicholas John as Secretary
3 September 2003
Resigned Carver, Lesley Jayne as Secretary
22 November 2002
Resigned Matthews, Francoise as Director
22 November 2002
Appointed Priday, Bruce Robert James as Director
13 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 November 2001
Appointed Matthews, Francoise as Director
9 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 November 2001
Appointed Carver, Lesley Jayne as Secretary
9 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee 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
Limited Liability
Reg. no. 07080614

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Prydis Asset Management Ltd Owns 25–50% of shares
Check Policy Limited Owns 25–50% of shares
Prydis Limited Owns 25–50% of shares
Financial Solutions Group Limited This company Owns 75–100% of shares
Financial Solutions Advisers Limited Owns 50–75% of shares
Prydis Wealth (Scotland) Limited Owns 75–100% of shares
Prydis Legal Limited Status not confirmedOwns 75–100% of shares
Caunters Solicitors Limited Proposed for strike-offOwns 75–100% of shares
Prydis Support Limited Owns 75–100% of shares
Prydis Trustees Limited Owns 75–100% of shares
PS1 Capital Limited Owns 75–100% of shares
Structured Commercial Finance Limited Proposed for strike-offOwns 75–100% of shares
Funding File Limited Proposed for strike-offOwns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
10 July 2026Certificate of change of name
27 January 2026Full accounts30 September 2025
5 January 2026Confirmation statement with no updates2 January 2026
18 December 2025Termination of appointment of a director
27 November 2025Appointment of a director
Show all 112 filings

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