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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
    Perry, Thomas Rowan
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Green, Rebecca Anne
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Stubbings, Adam Kenneth
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding One, Manchester Green, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -733,890 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Noel Francis William Mckee
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2024-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bowden, Robert John
    Mortgage Advisor born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 3
    Carter, Ian Edward
    Financial Advisor born in January 1969
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Mr Adam Kenneth Stubbings
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    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
  • 6
    SJCORP LTD
    icon of address17, City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS FINANCIAL (UK) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
5,957,064 GBP2024-02-29
Property, Plant & Equipment
71,428 GBP2025-02-28
79,122 GBP2024-02-29
Fixed Assets
71,428 GBP2025-02-28
6,036,186 GBP2024-02-29
Debtors
1,813,141 GBP2025-02-28
427,915 GBP2024-02-29
Cash at bank and in hand
476,296 GBP2025-02-28
74,471 GBP2024-02-29
Current Assets
2,289,437 GBP2025-02-28
502,386 GBP2024-02-29
Creditors
Current
683,661 GBP2025-02-28
1,353,417 GBP2024-02-29
Net Current Assets/Liabilities
1,605,776 GBP2025-02-28
-851,031 GBP2024-02-29
Total Assets Less Current Liabilities
1,677,204 GBP2025-02-28
5,185,155 GBP2024-02-29
Creditors
Non-current
-4,235,315 GBP2024-02-29
Net Assets/Liabilities
1,626,149 GBP2025-02-28
901,478 GBP2024-02-29
Equity
Called up share capital
4,098 GBP2025-02-28
4,001 GBP2024-02-29
Share premium
1,016,819 GBP2025-02-28
1,016,819 GBP2024-02-29
Capital redemption reserve
160 GBP2025-02-28
160 GBP2024-02-29
Retained earnings (accumulated losses)
605,072 GBP2025-02-28
-119,502 GBP2024-02-29
Equity
1,626,149 GBP2025-02-28
901,478 GBP2024-02-29
Average Number of Employees
272024-03-01 ~ 2025-02-28
252023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
7,011,636 GBP2024-02-29
Intangible assets - Disposals
-7,924,096 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
1,054,572 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
123,813 GBP2024-03-01 ~ 2025-02-28
Intangible assets - Disposals and decrease in the amortization or impairment
-1,178,385 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
237,154 GBP2025-02-28
211,540 GBP2024-02-29
Property, Plant & Equipment - Disposals
-2,066 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,726 GBP2025-02-28
132,418 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,308 GBP2024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
141,019 GBP2025-02-28
133,830 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,055 GBP2025-02-28
13,362 GBP2024-02-29

Related profiles found in government register
  • COMPASS FINANCIAL (UK) LIMITED
    Info
    Registered number 06894163
    icon of addressBuilding One, Manchester Green, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • COMPASS FINANCIAL (UK) LIMITED
    S
    Registered number 06894163
    icon of address23, Clwyd Street, Ruthin, Wales, LL15 1HH
    Private Company in England And Wales, Wales
    CIF 1
  • COMPASS FINANCIAL (UK) LIMITED
    S
    Registered number 06894163
    icon of addressKingsley Hall, 20 Bailey Lane, Manchester Airport, Manchester, England, M90 4AN
    Limited Company in Companies House, England And Wales
    CIF 2
  • COMPASS FINANCIAL (UK) LIMITED
    S
    Registered number 06894163
    icon of addressKingsley Hall, Bailey Lane, Manchester Airport, Manchester, England, M90 4AN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AQUA IFA LTD - 2018-09-06
    icon of addressKingsley Hall 20 Bailey Lane, Manchester Airport, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-02-28
    Person with significant control
    icon of calendar 2018-09-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address20 Bailey Lane Bailey Lane, Manchester Airport, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,002 GBP2021-06-04
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressKingsley Hall Bailey Lane, Manchester Airport, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,572 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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