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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
    Mr Noel Francis William Mckee
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perry, Thomas Rowan
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Alexander Hawley
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Green, Rebecca Anne
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hawley, James Alexander
    Solicitor born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS FINANCIAL (UK) HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-20 ~ 2025-02-28
Class 2 ordinary share
02023-11-20 ~ 2025-02-28
Class 3 ordinary share
02023-11-20 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-11-20 ~ 2025-02-28
Class 2 ordinary share
0 GBP2023-11-20 ~ 2025-02-28
Intangible Assets
6,695,865 GBP2025-02-28
Fixed Assets - Investments
4,098 GBP2025-02-28
Fixed Assets
6,699,963 GBP2025-02-28
Debtors
319,469 GBP2025-02-28
Creditors
Current
2,499,277 GBP2025-02-28
Net Current Assets/Liabilities
-2,179,808 GBP2025-02-28
Total Assets Less Current Liabilities
4,520,155 GBP2025-02-28
Creditors
Non-current
5,254,045 GBP2025-02-28
Net Assets/Liabilities
-733,890 GBP2025-02-28
Equity
Called up share capital
4,098 GBP2025-02-28
Retained earnings (accumulated losses)
-737,988 GBP2025-02-28
Equity
-733,890 GBP2025-02-28
Average Number of Employees
272023-11-20 ~ 2025-02-28
Intangible Assets - Gross Cost
Net goodwill
6,956,095 GBP2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
260,230 GBP2023-11-20 ~ 2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
260,230 GBP2025-02-28
Intangible Assets
Net goodwill
6,695,865 GBP2025-02-28
Investments in Group Undertakings
Additions to investments
4,098 GBP2025-02-28
Cost valuation
4,098 GBP2025-02-28
Investments in Group Undertakings
4,098 GBP2025-02-28
Prepayments
Current
319,469 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
319,469 GBP2025-02-28
Bank Borrowings/Overdrafts
Current
657,500 GBP2025-02-28
Amounts owed to group undertakings
Current
1,344,564 GBP2025-02-28
Accrued Liabilities
Current
99,134 GBP2025-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
657,500 GBP2025-02-28
Between two and five year, Non-current
2,834,274 GBP2025-02-28
Other Creditors
Non-current
1,762,271 GBP2025-02-28
Bank Borrowings
Secured
4,149,274 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214 shares2025-02-28
Class 2 ordinary share
129 shares2025-02-28
Class 3 ordinary share
3,755 shares2025-02-28

Related profiles found in government register
  • COMPASS FINANCIAL (UK) HOLDINGS LIMITED
    Info
    Registered number 15297233
    icon of addressBuilding One, Manchester Green, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2023-11-20 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • COMPASS FINANCIAL (UK) HOLDINGS LIMITED
    S
    Registered number 15297233
    icon of addressBuilding One, Manchester Green, Manchester, United Kingdom, M22 5LW
    Company Limited By Shares in Companies House Ew, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding One, Manchester Green, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,626,149 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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