P S Financial Services Limited

Active05415498 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
1285 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2019
British
Born August 1979 (47)
Director · Appointed 12 July 2019
British
Born August 1979 (47)
Officer history (7 former)
12 July 2019
Appointed Mardon, Janette as Director
12 July 2019
Resigned Parker, Susan as Director
12 July 2019
Resigned Parker, Stuart James as Director
12 July 2019
Appointed Mardon, Charles James as Director
11 May 2018
Resigned Baines, Kathryn Louise as Director
1 February 2018
Appointed Baines, Kathryn Louise as Director
9 May 2017
Resigned Parker, Susan as Secretary
9 May 2017
Resigned Parker, Susan as Director
1 March 2016
Appointed Parker, Susan as Director
6 April 2005
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
6 April 2005
Appointed Parker, Susan as Secretary
6 April 2005
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
6 April 2005
Appointed Parker, Susan as Director
6 April 2005
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
6 April 2005
Appointed Parker, Stuart James as Director
6 April 2005
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07115386
Former controllers (3)
12 July 2019
Ceased SPWM Holdings Ltd — Owns 75–100% of shares
14 November 2017
Ceased Stuart James Parker — Owns 25–50% of shares
9 May 2017
Ceased Susan Elizabeth Parker — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Sovereign Money Matters Group Limited Owns 75–100% of shares
Sovereign Financial Partners Ltd Owns 75–100% of shares
Sovereign Money Matters Holdings Ltd Owns 75–100% of shares
Sovereign Money Matters Limited Owns 75–100% of shares
Sovereign Wealth Holdings Ltd Owns 75–100% of shares
Sovereign Wealth Limited Owns 75–100% of shares
Deal Assured Limited Owns 75–100% of shares
Flavell Wealth Management Ltd Owns 75–100% of shares
GGC Ifa Holdings Ltd Owns 75–100% of shares
P S Financial Services Limited This company Owns 75–100% of shares
PFPD Limited Owns 75–100% of shares
Watson Wealth Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£110
Cash
£110

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£9,978) £110 £110 £110 £110 £110
Balance sheet detail
202520242023202220212020
Current Assets£110£2
Cash£110£110£110£110
Creditors (< 1 year)£0£9,980
Net Current Assets£110(£9,978)
Net Assets£110£110£110£110£110(£9,978)
Shareholder Funds£110£110£110£110£110(£9,978)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
12 December 2025Registered office address changed
2 December 2025Accounts for a dormant company30 April 2025
8 April 2025Director's details changed
8 April 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?