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 6
  • 1
    Hanly, Joe James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Robin
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 6
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    2001-02-02 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 3
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Henderson, James Conroy
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2014-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Williams, Robin
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2016-11-11
    OF - Director → CIF 0
    Williams, Robin
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2010-03-16
    OF - Secretary → CIF 0
    Mr Robin Williams
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2016-10-31
    OF - Director → CIF 0
    2016-12-31 ~ 2024-09-01
    OF - Director → CIF 0
    Proudman, Robert Andrew
    Individual (9 offsprings)
    Officer
    2010-03-17 ~ 2014-01-31
    OF - Secretary → CIF 0
    Mr Robert Andrew Proudman
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-12-31 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R3: FINANCIAL SERVICES GROUP LIMITED

Previous name
PAWRR LIMITED - 2012-04-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,643 GBP2023-12-31
3,157 GBP2022-12-31
Fixed Assets - Investments
58,282 GBP2023-12-31
58,282 GBP2022-12-31
Fixed Assets
59,925 GBP2023-12-31
61,439 GBP2022-12-31
Debtors
18,074 GBP2023-12-31
119,455 GBP2022-12-31
Cash at bank and in hand
602,692 GBP2023-12-31
423,857 GBP2022-12-31
Current Assets
620,766 GBP2023-12-31
543,312 GBP2022-12-31
Equity
Called up share capital
28,784 GBP2023-12-31
28,784 GBP2022-12-31
28,784 GBP2021-12-31
Retained earnings (accumulated losses)
-35,824 GBP2023-12-31
-62,915 GBP2022-12-31
-455,473 GBP2021-12-31
Equity
-7,040 GBP2023-12-31
468,034 GBP2021-12-31
Profit/Loss
27,091 GBP2023-01-01 ~ 2023-12-31
392,558 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,963 GBP2023-12-31
7,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,643 GBP2023-12-31
3,157 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,329 GBP2023-12-31
15,079 GBP2022-12-31
Other Creditors
Current
22,916 GBP2023-12-31
21,955 GBP2022-12-31
Creditors
Current
687,731 GBP2023-12-31
638,882 GBP2022-12-31
Related profiles found in government register
  • R3: FINANCIAL SERVICES GROUP LIMITED
    Info
    PAWRR LIMITED - 2012-04-30
    Registered number 04153083
    Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP
    Private Limited Company incorporated on 2001-02-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • R3: FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number 4153083
    Globe House, Turret Lane, Ipswich, United Kingdom, IP4 1DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • R3: FINANCIAL SERVICES GROUP
    S
    Registered number missing
    Pond Hall, Pond Hall Road, Hadleigh, Ipswich, England, IP7 5PP
    R3: Financial Services Group Limited
    CIF 2
  • R3: FINANCIAL SERVICES GROUP
    S
    Registered number missing
    Pond Hall, Pond Hall Road, Hadleigh, Ipswich, Suffolk, England, IP7 5PP
    R3: Financial Services Group Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    STUART HARVEY INSURANCE BROKERS LIMITED - 2018-03-06
    LONG COMPANIES 186 LIMITED - 2001-06-22
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    605,556 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LONG COMPANIES 212 LIMITED - 2002-12-13
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,600 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ABACUS INVESTMENT SOLUTIONS LIMITED - 2017-02-08
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,762 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • MORTGAGE EXCELLENCE PLC - 2021-07-06
    BASEGOLD LIMITED - 1998-12-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.