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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
Ceased 11
  • 1
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2014-03-03
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Carr, Philip Alexander
    Company Director born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2013-12-19
    OF - Director → CIF 0
    Carr, Philip Alexander
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Smith, Anthony Arthur James Bannard
    Company Director born in October 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Rogan, Michael Peter
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Hogarth, Paul Henry
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Paul Henry Hogarth
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Newton, Paul Michael
    Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Keeling, Damian John
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    icon of address2, George Yard, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2019-12-20 ~ 2024-05-08
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2019-12-20 ~ 2024-05-08
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    MODUS PRIVATE EQUITY LIMITED - 2008-12-12
    icon of addressParadigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    126,252 GBP2024-06-30
    Officer
    2008-04-02 ~ 2019-12-20
    PE - Director → CIF 0
parent relation
Company in focus

PERSPECTIVE FINANCIAL GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
600 GBP2018-12-31
650 GBP2017-12-31
Property, Plant & Equipment
146,299 GBP2018-12-31
103,153 GBP2017-12-31
Fixed Assets - Investments
37,460,164 GBP2018-12-31
38,767,275 GBP2017-12-31
Fixed Assets
37,607,063 GBP2018-12-31
38,871,078 GBP2017-12-31
Debtors
Non-current
272,024 GBP2018-12-31
Current
413,865 GBP2018-12-31
361,848 GBP2017-12-31
Cash at bank and in hand
2,203,640 GBP2018-12-31
1,029,518 GBP2017-12-31
Current Assets
2,889,529 GBP2018-12-31
1,391,366 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-38,701,276 GBP2018-12-31
-44,465,316 GBP2017-12-31
Net Current Assets/Liabilities
-35,811,747 GBP2018-12-31
-43,073,950 GBP2017-12-31
Total Assets Less Current Liabilities
1,795,316 GBP2018-12-31
-4,202,872 GBP2017-12-31
Net Assets/Liabilities
-12,353,084 GBP2018-12-31
-9,553,411 GBP2017-12-31
Equity
Called up share capital
1,107,315 GBP2018-12-31
1,107,315 GBP2017-12-31
1,107,315 GBP2017-01-01
Share premium
118,965 GBP2018-12-31
118,965 GBP2017-12-31
118,965 GBP2017-01-01
Retained earnings (accumulated losses)
-13,579,364 GBP2018-12-31
-10,779,691 GBP2017-12-31
-7,853,441 GBP2017-01-01
Profit/Loss
-2,799,673 GBP2018-01-01 ~ 2018-12-31
-2,926,250 GBP2017-01-01 ~ 2017-12-31
Equity
-12,353,084 GBP2018-12-31
-9,553,411 GBP2017-12-31
-6,627,161 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,799,673 GBP2018-01-01 ~ 2018-12-31
-2,926,250 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
1602018-01-01 ~ 2018-12-31
1692017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,518 GBP2018-12-31
Office equipment
221,763 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
245,281 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
-18,235 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,235 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,606 GBP2018-12-31
Office equipment
138,771 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,377 GBP2018-12-31
Property, Plant & Equipment
Furniture and fittings
8,091 GBP2018-12-31
8,356 GBP2017-12-31
Office equipment
138,208 GBP2018-12-31
94,797 GBP2017-12-31
Other Debtors
Non-current
100,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
50,119 GBP2018-12-31
108,662 GBP2017-12-31
Other Debtors
Current
161,376 GBP2018-12-31
41,190 GBP2017-12-31
Called-up share capital (not paid)
Current
10,560 GBP2018-12-31
10,560 GBP2017-12-31
Prepayments/Accrued Income
Current
191,810 GBP2018-12-31
201,436 GBP2017-12-31
Bank Borrowings
Current
2,500,000 GBP2018-12-31
1,620,000 GBP2017-12-31
Trade Creditors/Trade Payables
Current
140,131 GBP2018-12-31
114,153 GBP2017-12-31
Amounts owed to group undertakings
Current
25,238,054 GBP2018-12-31
23,010,900 GBP2017-12-31
Other Taxation & Social Security Payable
Current
73,326 GBP2018-12-31
44,596 GBP2017-12-31
Other Creditors
Current
54,447 GBP2018-12-31
36 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
3,671,652 GBP2018-12-31
698,304 GBP2017-12-31
Creditors
Current
38,701,276 GBP2018-12-31
44,465,316 GBP2017-12-31
Bank Borrowings
Non-current
13,920,000 GBP2018-12-31
4,860,000 GBP2017-12-31
Creditors
Non-current
13,920,000 GBP2018-12-31
4,860,000 GBP2017-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,500,000 GBP2018-12-31
1,620,000 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
9,523,666 GBP2018-12-31
20,597,327 GBP2017-12-31
Bank Borrowings
Non-current, Between one and two years
2,500,000 GBP2018-12-31
4,860,000 GBP2017-12-31
Between two and five year, Non-current
11,420,000 GBP2018-12-31
Total Borrowings
23,443,666 GBP2018-12-31
25,457,327 GBP2017-12-31
Net Deferred Tax Liability/Asset
-228,400 GBP2018-12-31
-490,539 GBP2017-12-31
-865,337 GBP2017-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
262,139 GBP2018-01-01 ~ 2018-12-31
374,798 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,600 GBP2018-12-31
1,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
95,700 shares2018-12-31
95,700 shares2017-12-31
Par Value of Share
Class 3 ordinary share
0.012018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
750,000 shares2018-12-31
750,000 shares2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,392 GBP2018-12-31
45,000 GBP2017-12-31
Between one and five year
19,524 GBP2018-12-31
75,000 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,916 GBP2018-12-31
120,000 GBP2017-12-31
Related profiles found in government register
  • PERSPECTIVE FINANCIAL GROUP LIMITED
    Info
    Registered number 06455775
    icon of addressLancaster House, Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • PERSPECTIVE FINANCIAL GROUP LTD
    S
    Registered number 03053936
    icon of addressParadigm House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND
    Limited Company in Companise House, Company Law
    CIF 1
  • PERSPECTIVE FINANCIAL GROUP LTD
    S
    Registered number 06455775
    icon of addressLancaster House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY
    Limited Company in Companise House, United Kingdom
    CIF 2
  • PERSPECTIVE FINANCIAL GROUP LTD
    S
    Registered number 06455775
    icon of addressParadigm House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND
    Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SECKLOE 207 LIMITED - 2004-05-27
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 88 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PERSPECTIVE INVESTMENT MANAGEMENT LIMITED - 2019-05-16
    PFG WRAP LIMITED - 2017-09-08
    icon of addressLancaster House, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,513 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    79 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PLANCODE LIMITED - 1988-01-04
    L & P FINANCIAL TRUSTEES LIMITED - 1997-07-21
    icon of addressThe Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HARROGATE INDEPENDENT FINANCIAL SERVICES LIMITED - 2009-07-21
    HARROGATE FINANCIAL SOLUTIONS LIMITED - 2018-06-01
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2018-06-01
    BUICK MITCHELL ASSOCIATES LIMITED - 1996-03-05
    BUICK MITCHELL AVERY LIMITED - 2001-05-11
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PERSPECTIVE (CENTRAL & EAST) LIMITED - 2024-11-28
    VIVIENNE SHEPHERD LTD - 2024-05-20
    icon of addressLancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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