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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 3
  • 1
    Mrs Nicola Jane Ellis
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mills, David Edward
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ 2023-11-30
    OF - Director → CIF 0
    Mr David Edward Mills
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2021-06-18 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellis, Simon James
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Simon James Ellis
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS PERSONAL FINANCE LTD

Period: 2021-06-18 ~ now
Company number: 13463900
Registered name
COMPASS PERSONAL FINANCE LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
6,076 GBP2025-06-30
8,906 GBP2024-06-30
Cash at bank and in hand
636 GBP2025-06-30
3,864 GBP2024-06-30
Current Assets
6,712 GBP2025-06-30
12,770 GBP2024-06-30
Creditors
Amounts falling due within one year
-6,526 GBP2025-06-30
-12,577 GBP2024-06-30
Net Current Assets/Liabilities
186 GBP2025-06-30
193 GBP2024-06-30
Net Assets/Liabilities
186 GBP2025-06-30
193 GBP2024-06-30
Other Debtors
Amounts falling due within one year
6,076 GBP2025-06-30
8,906 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
6,526 GBP2025-06-30
12,577 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • COMPASS PERSONAL FINANCE LTD
    Info
    Registered number 13463900
    Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • COMPASS PERSONAL FINANCE LTD
    S
    Registered number 13463900
    81, Avon Road, Curbridge, Southampton, England, SO30 2DR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    CIF 1 - LLP Member → ME

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