My Continuum Financial Ltd

Active09482763 Private limited company
Incorporated
11 March 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
James Kingsley Reeve
Gordon Campbell Stanners
Martin Anthony Brown
Accounts type
Full
Region
South West
Address
Prydis Accounts Ltd
The Parade
Liskeard
PL14 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reeve, James Kingsley
Director · Appointed 1 November 2023
British
Born February 1957 (69)
Stanners, Gordon Campbell
Director · Appointed 8 March 2023
British
Born January 1972 (54)
Brown, Martin Anthony
Director · Appointed 11 March 2015
British
Born January 1966 (60)
Officer history (2 former)
1 November 2023
Appointed Reeve, James Kingsley as Director
8 March 2023
Appointed Stanners, Gordon Campbell as Director
8 March 2023
Resigned Goodall, Richard Arthur as Director
15 February 2019
Appointed Goodall, Richard Arthur as Director
15 February 2019
Resigned Cooling, Nicholas Francis John as Director
2 November 2018
Appointed Cooling, Nicholas Francis John as Director
11 March 2015
Appointed Brown, Martin Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8022316

Holdings 3

Companies where My Continuum Financial Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
10 March 2025
Ceased Lynne Michelle Brown — Owns 25–50% of shares
10 March 2025
Ceased Martin Anthony Brown — Owns 25–50% of shares
19 November 2024
Ceased M&G Wealth Advice Limited — Owns 50–75% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd This company Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,297,229
Profit Before Tax
£829,522
Current Ratio
8.0x
Return on Equity
19%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £591,371 £579,138 £1,155,566 £2,281,940 £2,690,167 £3,304,082
Balance sheet detail
202520242023202120202019
Fixed Assets£460,201£490,301£520,401£280,600£210,700£240,800
Current Assets£3,251,707£2,516,264£1,899,195£882,717£390,112
Debtors£1,088,144£502,747£614,331£166,480
Cash£1,297,229£1,428,120£1,396,448£268,386£223,632£557,350
Creditors (< 1 year)£407,826£316,398£137,656£7,751£21,674£206,779
Net Current Assets£2,843,881£2,199,866£1,761,539£874,966£368,438£350,571
Shareholder Funds£3,304,082£2,690,167£2,281,940£1,155,566£579,138£591,371

Filings

Filing history not loaded yet. See it on Companies House

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