Freeman Jones Limited

Active04348410 Private limited company
Incorporated
7 January 2002 (24 years)
Industry
Financial management (70221)
Accounts type
Full
Region
North West
Address
Blue Tower
Mediacityuk
Salford Quays
M50 2NT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 13 May 2021
British
Born February 1972 (54)
Director · Appointed 20 November 2013
British
Born April 1964 (62)
Director · Appointed 22 March 2002
British
Born April 1968 (58)
Director · Appointed 22 March 2002
British
Born May 1969 (57)
Officer history (6 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
31 December 2024
Resigned Somerset, Ian James as Director
1 April 2022
Resigned Ware, Deborah as Director
13 May 2021
Appointed Mcneill, Lee as Director
13 May 2021
Appointed Somerset, Ian James as Director
5 March 2015
Resigned Kay, Simon David as Secretary
5 March 2015
Appointed Swann, Ryan David as Secretary
15 December 2014
Appointed Ware, Deborah as Director
20 November 2013
Appointed Warr, Jonathan Gavin as Director
22 March 2002
Appointed Stylianou, Stephen Andrew as Director
22 March 2002
Appointed Kay, Simon David as Director
22 March 2002
Appointed Kay, Simon David as Secretary
22 March 2002
Resigned Hse Secretaries Limited as Corporate Secretary
22 March 2002
Resigned Hse Directors Limited as Corporate Director
7 January 2002
Appointed Hse Secretaries Limited as Corporate Secretary
7 January 2002
Appointed Hse Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05254787

Holdings 1

Companies where Freeman Jones Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 February 2019
Ceased Think Money Holdings Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control

Filings 112

DateDescriptionMade Up ToPagesPDF
13 October 2026Registration of a charge
19 March 2026Termination of appointment of a secretary
19 March 2026Appointment of a secretary
17 March 2026Full accounts31 January 2025
16 December 2025Confirmation statement with no updates11 December 2025
Show all 112 filings

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