Financial Makeover Limited

Active06111701 Private limited company
Incorporated
16 February 2007 (19 years)
Previously known as
Who's Packaging? Limited (until 13 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Small
Region
East Midlands
Address
Totemic House
Caunt Road
Grantham
NG31 7FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Briggs, Halina
Secretary · Appointed 13 October 2025
Director · Appointed 16 February 2007
British
Born November 1950
Officer history (9 former)
13 October 2025
Resigned Firth, Lianne Estelle as Secretary
13 October 2025
Appointed Briggs, Halina as Secretary
3 November 2021
Appointed Firth, Lianne Estelle as Secretary
3 November 2021
Resigned Briggs, Halina as Secretary
17 July 2019
Resigned Kirtikar, Samuel George as Director
19 September 2017
Appointed Briggs, Halina as Secretary
19 September 2017
Resigned Heslop, Joanne as Secretary
4 June 2015
Appointed Kirtikar, Samuel George as Director
20 April 2015
Resigned Payne, Louise as Secretary
20 April 2015
Appointed Heslop, Joanne as Secretary
28 February 2013
Resigned Marshall, Antony James as Director
2 July 2012
Appointed Marshall, Antony James as Director
2 July 2012
Resigned Rann, Lesley Elizabeth as Director
2 July 2012
Resigned Tapson, Lianne Estelle as Director
5 March 2008
Resigned Chantrey, Clare Louise as Director
27 February 2007
Appointed Chantrey, Clare Louise as Director
16 February 2007
Appointed Rann, Lesley Elizabeth as Director
16 February 2007
Appointed Tapson, Lianne Estelle as Director
16 February 2007
Appointed Payne, Louise as Secretary
16 February 2007
Appointed Rann, Gordon Philip Dale as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07444438
Former controllers (1)
29 June 2018
Ceased Payplan Financial Services Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Totemic (2014) Holdings Limited Owns 75–100% of shares
2 Choose 1 Limited DissolvedOwns 75–100% of shares
Financial Makeover Limited This company Owns 75–100% of shares
Just A Bank Limited Owns 75–100% of shares
Mill Farm Stud Limited Owns 75–100% of shares
Paylink Solutions Limited Owns 75–100% of shares
Skygazer Limited Owns 75–100% of shares
Totemic Central Services Limited Owns 75–100% of shares
Totemic Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates15 February 2026

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