Jigsaw Financial Services Limited

Active04645880 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Auction House West Yorkshire Limited, Ryder & Dutton (Financial Services) Limited, Ryder & Dutton Lettings Limited · more companies
Australian
Born July 1979 (47)
Corporate Secretary · Appointed 31 October 2025
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 31 October 2025
Also at Auction House West Yorkshire Limited, Ryder & Dutton (Financial Services) Limited, Ryder & Dutton Lettings Limited · more companies
British
Born June 1983 (43)
Director · Appointed 1 June 2021
Also at Auction House West Yorkshire Limited, Ryder & Dutton (Financial Services) Limited, Ryder & Dutton Limited · more companies
British
Born November 1981
Officer history (9 former)
31 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2025
Appointed Cook, Michael Brian as Director
31 October 2025
Resigned Andrews, Michael Christopher as Director
31 October 2025
Resigned Manning, Russell John as Director
31 October 2025
Appointed Aitchison, Paul Leonard as Director
31 October 2025
Resigned Pank, David as Director
31 March 2024
Resigned Murgatroyd, Stephen Paul as Director
1 June 2021
Appointed Manning, Mark Brian as Director
19 January 2012
Resigned Howard, Jacqueline Shirley as Director
1 December 2009
Resigned Andrews, Michael Christopher as Secretary
30 April 2009
Resigned Butler, Andrew James as Director
1 September 2003
Appointed Murgatroyd, Stephen Paul as Director
20 February 2003
Appointed Pank, David as Director
20 February 2003
Appointed Howard, Jacqueline Shirley as Director
20 February 2003
Appointed Butler, Andrew James as Director
23 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2003
Appointed Andrews, Michael Christopher as Secretary
23 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2003
Appointed Manning, Russell John as Director
23 January 2003
Appointed Andrews, Michael Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03917033
Former controllers (1)
9 May 2024
Ceased Russell John Manning — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 October 2025
6 March 2026Previous accounting period shortened
Show all recent filings

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Acorn (Holdings) Limited
Acorn Estate Management Limited
Acorn Land & Strategic Property Division Limited
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