Pure Financial Services Limited

Active05608602 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South East
Address
C/o Freeths LLP
3rd Floor
Northgate House
Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Irish
Born July 1970 (56)
Director · Appointed 4 December 2025
British
Born November 1968
Stacey, Hannah Ruth
Secretary · Appointed 15 February 2024
Director · Appointed 1 November 2005
British
Born May 1976 (50)
Officer history (5 former)
4 December 2025
Appointed Thompson, Andrew Bernard as Director
4 December 2025
Appointed Sharkey, Darren as Director
16 February 2024
Resigned Meredith, Richard as Director
15 February 2024
Resigned Massarella, Heather Sophia as Secretary
15 February 2024
Appointed Stacey, Hannah Ruth as Secretary
18 September 2023
Resigned Stacey, Gavin Mark as Director
6 April 2023
Appointed Stacey, Gavin Mark as Director
1 November 2005
Appointed Marsden, Susan Elisabeth as Secretary
1 November 2005
Appointed Park Lane Directors Limited as Corporate Director
1 November 2005
Resigned Park Lane Directors Limited as Corporate Director
1 November 2005
Appointed Massarella, Heather Sophia as Secretary
1 November 2005
Resigned Marsden, Susan Elisabeth as Secretary
1 November 2005
Appointed Meredith, Richard as Director
1 November 2005
Appointed Broumley, Nikky as Director

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
Limited Company
Reg. no. 07075536

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£116,622
Cash
£29,220
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £322,721 £359,915 £361,360 £462,156 £102,440 £116,622
Balance sheet detail
202420232022202120202019
Fixed Assets£139,702£254,905£369,957£299,068£63,934
Current Assets£238,921£96,256£332,282£552,598£633,239£526,092
Debtors£209,701£83,595£180,813£531,713£392,533£377,402
Cash£29,220£12,661£151,469£20,885£240,706£148,690
Creditors (< 1 year)£142,727£119,299£100,632£527,020£528,594£267,292
Creditors (> 1 year)£4,167£14,219£24,375£34,167£43,788
Net Current Assets£96,194(£23,043)£231,650£25,578£104,645£258,800
Net Assets£116,622£102,440£462,156£361,360£359,915£322,721
Shareholder Funds£116,622£102,440£462,156£361,360£359,915£322,721

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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