Blue Arrow Financial Services Limited

Active04496654 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 June 2024
Also at Blue Arrow Ltd., Blue Arrow Holdings Limited, Medacs Healthcare Limited · more companies
Director · Appointed 18 April 2024
Also at Blue Arrow Ltd., Blue Arrow Holdings Limited, Medacs Healthcare Limited · more companies
British
Born December 1978 (47)
Director · Appointed 3 March 2023
Also at 90 Sinclair Road Management Company Limited, Blue Arrow Ltd., Blue Arrow Holdings Limited · more companies
British
Born April 1969 (57)
Officer history (19 former)
19 June 2024
Appointed Rss Global Limited as Corporate Director
24 May 2024
Resigned Ramus, Tristan Nicholas as Director
24 May 2024
Resigned Webb, Jamie Benjamin as Director
18 April 2024
Appointed Thomas, Phillip Gary as Director
5 April 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed Munro, Ian James as Director
27 March 2024
Resigned Munro, Ian James as Director
31 December 2023
Resigned Mehta, Michael Subodh as Director
5 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Resigned Robertson, Julia as Director
3 March 2023
Appointed Mehta, Michael Subodh as Director
3 March 2023
Appointed Webb, Jamie Benjamin as Director
3 March 2023
Appointed Munro, Ian James as Director
3 March 2023
Resigned Briant, Timothy as Director
3 March 2023
Appointed Ramus, Tristan Nicholas as Director
3 March 2023
Appointed Watson, Rebecca Jane as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Appointed Burchall, Andrew Jeremy as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
7 October 2008
Resigned Rowley, John as Director
20 May 2005
Appointed Rowley, John as Director
8 April 2005
Resigned Story, Wayne as Director
12 July 2004
Resigned Watson, Rebecca Jane as Director
1 December 2003
Resigned Sarson, Michael Robert as Director
30 April 2003
Resigned Martin, Christopher Paul as Secretary
30 April 2003
Appointed Watson, Rebecca Jane as Secretary
30 April 2003
Appointed Watson, Rebecca Jane as Director
17 February 2003
Appointed Doyle, Desmond Mark Christopher as Director
26 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2002
Appointed Martin, Christopher Paul as Secretary
26 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 2002
Appointed Sarson, Michael Robert as Director
26 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 2002
Appointed Story, Wayne as Director
26 July 2002
Appointed Waterlow Secretaries Limited 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 00641659
Former controllers (1)
3 March 2023
Ceased RSS Global Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates26 July 2026
29 January 2026Other filing
29 January 2026Audit exemption subsidiary accounts28 March 2025
11 January 2026Accounts filing
1 December 2025Other filing
Show all recent filings

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