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

COMPASS PERSONAL FINANCE LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
8,906 GBP2024-06-30
12,798 GBP2023-06-30
Cash at bank and in hand
3,864 GBP2024-06-30
1,745 GBP2023-06-30
Current Assets
12,770 GBP2024-06-30
14,543 GBP2023-06-30
Creditors
Amounts falling due within one year
-12,577 GBP2024-06-30
-14,394 GBP2023-06-30
Net Current Assets/Liabilities
193 GBP2024-06-30
149 GBP2023-06-30
Net Assets/Liabilities
193 GBP2024-06-30
149 GBP2023-06-30
Other Debtors
Amounts falling due within one year
8,906 GBP2024-06-30
12,798 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
12,577 GBP2024-06-30
14,394 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

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 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.