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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 15
  • 1
    Flower, Martin Roger
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2010-09-08 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (17 offsprings)
    Officer
    2017-01-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Sangar, Seema
    Finance Director born in November 1976
    Individual (28 offsprings)
    Officer
    2017-01-06 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2017-01-06 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Jackson, Zoe Louise
    Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2023-06-01
    OF - Director → CIF 0
    Mrs Zoe Louise Jackson
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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
    Carter, Richard William
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Grimbaldeston, John Michael
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2010-09-08 ~ 2014-02-01
    OF - Director → CIF 0
  • 9
    Law, Simon David Kelway
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Crewe, Graham Roger
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2010-09-08 ~ 2011-10-23
    OF - Director → CIF 0
    Crewe, Graham Roger
    Individual (7 offsprings)
    Officer
    2010-09-08 ~ 2011-10-23
    OF - Secretary → CIF 0
  • 11
    Woodworth, Paul
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ 2011-10-23
    OF - Director → CIF 0
    2011-10-25 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Paul Woodworth
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Grimbaldeston, Candie
    Individual (1 offspring)
    Officer
    2011-10-23 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 13
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 15
    LENVI SERVICING LIMITED
    - now 06729467
    EQUINITI GATEWAY LIMITED - 2024-07-10 06729467
    GATEWAY 2 FINANCE LIMITED - 2017-03-08 06729467
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 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
parent relation
Company in focus

REFRESH PERSONAL FINANCE LTD

Period: 2010-09-08 ~ now
Company number: 07369895
Registered name
REFRESH PERSONAL FINANCE LTD - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,128 GBP2016-09-30
318 GBP2015-09-30
Current Assets
22,464 GBP2016-09-30
9,347 GBP2015-09-30
Current liabilities
-11,407 GBP2016-09-30
-1,768 GBP2015-09-30
Net Current Assets/Liabilities
11,057 GBP2016-09-30
7,579 GBP2015-09-30
Total Assets Less Current Liabilities
13,185 GBP2016-09-30
7,897 GBP2015-09-30
Non-current liabilities
-3,700 GBP2015-09-30
Net assets/liabilities including pension asset/liability
13,185 GBP2016-09-30
4,197 GBP2015-09-30
Shareholder's fund
13,185 GBP2016-09-30
4,197 GBP2015-09-30

  • REFRESH PERSONAL FINANCE LTD
    Info
    Registered number 07369895
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.