Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Compass Financial (UK) Holdings Limited
- Incorporated
- 20 November 2023 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Noel Francis William Mckee
- Accounts type
- Group
- Region
- North West
- Address
- Building OneManchester GreenManchesterM22 5LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
Also at Compass Financial (UK) Limited · more companies
British
Born February 1983 (43)
Director · Appointed 26 June 2024
Also at Compass Financial (UK) Limited · more companies
British
Born August 1982 (44)
Officer history (1 former)
26 June 2024
26 June 2024
26 June 2024
Resigned Hawley, James Alexander as Director
20 November 2023
Appointed Hawley, James Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Noel Francis William Mckee
Individual · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Holdings 1
Companies where Compass Financial (UK) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 June 2024
Ceased James Alexander Hawley — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£733,890)
- Employees
- 27
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,699,963 |
| Debtors | £319,469 |
| Creditors (< 1 year) | £2,499,277 |
| Creditors (> 1 year) | £5,254,045 |
| Net Current Assets | (£2,179,808) |
| Net Assets | (£733,890) |
| Shareholder Funds | (£733,890) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 28 February 2026 |
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