Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Compass B2B Ltd
- Incorporated
- 14 May 2009 (17 years)
- Previously known as
- Active Lenehan Limited (until 15 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 5 Lancer HouseHussar CourtWestside ViewWaterloovillePO7 7SE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Director · Appointed 28 August 2026
British
Born November 1963
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Argentis Wealth Management Ltd · more companies
British,German
Born March 1966 (60)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born September 1976 (50)
Officer history (7 former)
28 August 2026
28 August 2026
16 December 2025
28 May 2025
28 May 2025
3 April 2025
24 February 2025
24 February 2025
30 April 2024
15 April 2024
19 November 2021
19 November 2021
1 August 2020
1 August 2020
18 January 2018
Resigned Somers, Laura Hayley as Secretary
7 May 2014
7 May 2014
Appointed Somers, Laura Hayley as Secretary
14 May 2009
14 May 2009
14 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 4987966
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Active Financial Partners Limited Owns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Compass B2B Ltd This company Proposed for strike-offOwns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 21 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Other filing |
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