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 1
  • Cooke, Mark Christopher
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Cooke
    Born in August 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Thundercliffe, Mark John
    Chairman / Non Executive Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Laws, Lesley Ann
    Chief Operating Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Cooke, Mark Christopher
    Individual (12 offsprings)
    Officer
    2018-08-17 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 4
    Ferguson, Richard James
    Customer Engagement Director born in September 1970
    Individual
    Officer
    2022-04-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 5
    Malone, Daniel Martin
    Non Executive Director born in December 1963
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Wilkin, Daniel Robert
    Risk & Compliance Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-02-25 ~ 2024-01-10
    OF - Director → CIF 0
    Wilkin, Daniel Robert
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 7
    Branton, Stuart
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Stuart Branton
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2017-03-24 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
    2018-08-18 ~ 2020-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE PERSONAL FINANCE CENTRE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
85,208 GBP2022-03-31
116,409 GBP2020-09-30
Property, Plant & Equipment
14,622 GBP2022-03-31
2,615 GBP2020-09-30
Fixed Assets
99,830 GBP2022-03-31
119,024 GBP2020-09-30
Total Inventories
30,450 GBP2022-03-31
38,997 GBP2020-09-30
Debtors
283,508 GBP2022-03-31
10,440 GBP2020-09-30
Cash at bank and in hand
83,114 GBP2022-03-31
18,597 GBP2020-09-30
Current Assets
397,072 GBP2022-03-31
68,034 GBP2020-09-30
Net Current Assets/Liabilities
191,381 GBP2022-03-31
-44,043 GBP2020-09-30
Total Assets Less Current Liabilities
291,211 GBP2022-03-31
74,981 GBP2020-09-30
Net Assets/Liabilities
82,630 GBP2022-03-31
24,484 GBP2020-09-30
Equity
Called up share capital
12,500 GBP2022-03-31
12,500 GBP2020-09-30
Retained earnings (accumulated losses)
70,130 GBP2022-03-31
11,984 GBP2020-09-30
Equity
82,630 GBP2022-03-31
24,484 GBP2020-09-30
Average Number of Employees
342020-10-01 ~ 2022-03-31
222019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Other
149,578 GBP2022-03-31
149,578 GBP2020-10-01
Intangible Assets - Gross Cost
149,578 GBP2022-03-31
149,578 GBP2020-10-01
Intangible Assets - Accumulated Amortisation & Impairment
64,370 GBP2022-03-31
33,169 GBP2020-10-01
Intangible Assets - Increase From Amortisation Charge for Year
31,201 GBP2020-10-01 ~ 2022-03-31
Intangible Assets
Other
85,208 GBP2022-03-31
116,409 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,755 GBP2022-03-31
5,615 GBP2020-10-01
Property, Plant & Equipment - Gross Cost
20,611 GBP2022-03-31
5,615 GBP2020-10-01
Plant and equipment
1,856 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,641 GBP2022-03-31
3,000 GBP2020-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,989 GBP2022-03-31
3,000 GBP2020-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
348 GBP2020-10-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
2,641 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,989 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
348 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
1,508 GBP2022-03-31
Tools/Equipment for furniture and fittings
13,114 GBP2022-03-31
2,615 GBP2020-09-30
Value of work in progress
30,450 GBP2022-03-31
38,997 GBP2020-09-30
Trade Debtors/Trade Receivables
48,507 GBP2022-03-31
Other Debtors
221,588 GBP2022-03-31
490 GBP2020-09-30
Prepayments/Accrued Income
13,413 GBP2022-03-31
9,950 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,271 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,456 GBP2022-03-31
360 GBP2020-09-30
Corporation Tax Payable
Amounts falling due within one year
31,413 GBP2022-03-31
3,255 GBP2020-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,381 GBP2022-03-31
32,345 GBP2020-09-30
Loans received from directors
Amounts falling due within one year
62,510 GBP2022-03-31
13,271 GBP2020-09-30
Other Creditors
Amounts falling due within one year
5,660 GBP2022-03-31
30,689 GBP2020-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
32,157 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
205,803 GBP2022-03-31
Other Creditors
Amounts falling due after one year
50,000 GBP2020-09-30
Deferred Tax Liabilities
2,778 GBP2022-03-31
497 GBP2020-10-01
497 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,281 GBP2020-10-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,778 GBP2022-03-31
497 GBP2020-09-30
  • THE PERSONAL FINANCE CENTRE LTD
    Info
    Registered number 08687040
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2013-09-12 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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