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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kearney, Julian
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Darren Michael
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, Chris
    Born in May 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 - 5, Rushmills Business Park, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    656,736 GBP2017-08-15
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hughes, Graham
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Ward, Michael Andrew
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-17 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Michael Andrew Ward
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-17 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1991-05-17
    OF - Nominee Secretary → CIF 0
  • 4
    Ward, Paula Susan
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2022-09-15
    OF - Director → CIF 0
    Ward, Paula Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 5
    Howsam, Ryan
    Director born in June 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Ward, Deborah Jayne
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 7
    Schweizer, Michael Peter
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1991-09-10
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1991-05-17 ~ 1991-05-17
    OF - Nominee Director → CIF 0
  • 9
    Little, Christopher Paul
    Group Deputy Ceo born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPSE FINANCIAL HOLDINGS LIMITED

Previous names
PAYING TOO MUCH LIMITED - 2011-03-03
DIRECT LIFE + PENSION SERVICES LTD - 1998-04-27
PAYINGTOOMUCH.COM LIMITED - 2013-02-18
WARD MORTGAGES LIMITED - 2008-10-07
DIRECT PENSION SERVICES LIMITED - 1996-09-23
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
201 GBP2018-12-31
401 GBP2017-12-31
Debtors
1,957,892 GBP2018-12-31
2,021 GBP2017-12-31
Current assets - Investments
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Cash at bank and in hand
25 GBP2018-12-31
Current Assets
1,958,917 GBP2018-12-31
3,021 GBP2017-12-31
Creditors
Current
1,956,447 GBP2018-12-31
811 GBP2017-12-31
Net Current Assets/Liabilities
2,470 GBP2018-12-31
2,210 GBP2017-12-31
Total Assets Less Current Liabilities
2,671 GBP2018-12-31
2,611 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,671 GBP2018-12-31
1,611 GBP2017-12-31
Equity
2,671 GBP2018-12-31
2,611 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
201 GBP2018-12-31
401 GBP2017-12-31
Investments in Group Undertakings
201 GBP2018-12-31
401 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,957,892 GBP2018-12-31
2,000 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
1,957,892 GBP2018-12-31
2,021 GBP2017-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2018-12-31
Amounts owed to group undertakings
Current
1,956,292 GBP2018-12-31
400 GBP2017-12-31
Other Creditors
Current
156 GBP2018-12-31
411 GBP2017-12-31
Related profiles found in government register
  • ECLIPSE FINANCIAL HOLDINGS LIMITED
    Info
    PAYING TOO MUCH LIMITED - 2011-03-03
    DIRECT LIFE + PENSION SERVICES LTD - 2011-03-03
    PAYINGTOOMUCH.COM LIMITED - 2011-03-03
    WARD MORTGAGES LIMITED - 2011-03-03
    DIRECT PENSION SERVICES LIMITED - 2011-03-03
    Registered number 02613275
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ECLIPSE FINANCIAL HOLDINGS LIMITED
    S
    Registered number 02613275
    icon of addressYork House, City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England, PO20 2FR
    Limited Company in England, Uk
    CIF 1
  • ECLIPSE FINANCIAL HOLDINGS LIMITED
    S
    Registered number 02613275
    icon of addressYork House, City Fields Way, Chichester, West Sussex, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ECLIPSE FINANCIAL HOLDINGS LTD
    S
    Registered number 02613275
    icon of addressYork House, City Fields Business Park, City Fields Way, Tangmere, Chichester, England, PO20 2FR
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADMR FINANCIAL SERVICES LIMITED - 2011-01-11
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,777,272 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,304,306 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ECLIPSE HOLIDAYS LIMITED - 2017-01-24
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -998,708 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.