Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Reflect Financial Limited
- Incorporated
- 14 February 2002 (24 years)
- Previously known as
- Hale Financial Solutions Ltd (until 28 July 2020)Now Financial Solutions Limited (until 8 August 2016)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Stephen O'Donnell
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
O'Donnell, Stephen
Director · Appointed 13 April 2026
British
Born July 1969 (57)
Director · Appointed 24 July 2020
British
Born December 1982 (43)
Corporate Secretary · Appointed 29 April 2016
Officer history (9 former)
16 April 2026
13 April 2026
Appointed O'Donnell, Stephen as Director
12 June 2025
Resigned Quinn, Matthew as Director
14 January 2025
Resigned Ward, Anthony George as Director
25 March 2024
25 March 2024
Appointed Ward, Anthony George as Director
31 March 2021
16 November 2020
3 September 2020
3 September 2020
Appointed Quinn, Matthew as Director
24 July 2020
24 July 2020
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
14 February 2002
14 February 2002
14 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7730835
Group structure 38 shown
Ownership group derived from the Companies House PSC register
St. James's Place DFM Holdings Limited Owns 75–100% of shares
Rowan Dartington Holdings Limited Owns 75–100% of shares
St. James’s Place Investment Management Limited Owns 75–100% of shares
St. James's Place International Distribution Limited Owns 75–100% of shares
St. James's Place Investment Administration Limited Owns 75–100% of shares
St. James's Place UK PLC Owns 75–100% of shares
25-28 Old Burlington Street (No.1) Limited Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
St. James's Place Unit Trust Group Limited Owns 75–100% of shares
St. James's Place Wealth Management Group Limited Owns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Corporate Secretary Limited Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St. James's Place Partnership Services Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
St.James's Place Management Services Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
St. James's Place Wealth Management PLC Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
St. James's Place Acquisition Services Limited Owns 75–100% of shares
Cooper Associates Holdings Limited Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Ian Cockbain Wealth Management Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Linden House Financial Services Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
Perennial Financial Management Limited Owns 75–100% of shares
PFP Wealth Group Ltd Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited This company Owns 75–100% of shares
The Eight Wealth Group Limited Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 18 June 2026 | Other filing | |||
| 18 June 2026 | Accounts filing | |||
| 18 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Other filing |
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