Back to search

R3: Financial Services Group Limited

04153083

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Pond Hall Pond Hall Road, Hadleigh, Ipswich, IP7 5PP
Incorporated 02/02/2001

Previously known as

Pawrr Limited · until 30/04/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Robert Andrew Proudman

director · Since 30/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Robin Williams

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Lee David Anderson

director · Since 29/11/2024

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Joseph James Hanly

director · Since 29/11/2024

GROUP CFO

IRISH · ENGLAND · Age 55

Also on 74 other boards

Mr Warren Downey

director · Since 29/11/2024

GROUP CEO

BRITISH · ENGLAND · Age 55

Robert Andrew Proudman

director · Since 30/12/2016

British · England · Age 70

Robin Williams

director · Since 01/05/2017

British · England · Age 56

Joseph James Hanly

director · Since 29/11/2024

Irish · England · Age 55

Warren Downey

director · Since 29/11/2024

British · England · Age 55

Lee David Anderson

director · Since 29/11/2024

British · England · Age 54

Former

Rm Nominees Limited

corporate nominee director · Resigned 02/02/2001

Rm Registrars Limited

corporate nominee secretary · Resigned 02/02/2001

Robin Williams

secretary · Resigned 16/03/2010

Robert Andrew Proudman

secretary · Resigned 31/01/2014

James Conroy Henderson

director · Resigned 30/09/2014

Robert Andrew Proudman

director · Resigned 31/10/2016

Robin Williams

director · Resigned 11/11/2016

Stephen Andrew Joseph Mann

director · Resigned 30/12/2016

Ian Derek Cordwell

director · Resigned 30/12/2016

Robert Andrew Proudman

director · Resigned 01/09/2024

Persons with Significant Control

Specialist Risk Insurance Solutions Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 06368755 · England & Wales · Private Limited Company

Notified 29/11/2024

Former PSCs

Mr Robert Andrew Proudman

Ceased 29/11/2024

Mr Robin Williams

Ceased 29/11/2024

Change History

officer appointed → ANDERSON, Lee David
2026-08-17
officer appointed → DOWNEY, Warren
2026-08-17
officer appointed → HANLY, Joseph James
2026-08-17
officer appointed → PROUDMAN, Robert Andrew
2026-08-17
officer appointed → WILLIAMS, Robin
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Pond Hall Pond Hall Road
2026-08-17

POND HALL POND HALL ROAD

post town → Ipswich
2026-08-17

IPSWICH

CompanyRankvs 2174+ SIC 66220 peers
66

Financial strength64th percentile among SIC peers · 16/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£29k

Balance sheet strength

Cash

£603k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£621k

Current Liabilities

£688k

Fixed Assets

£60k

Debtors

£18k

Profit After Tax

£393k

19avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.90

Derived from filed accounts. Not audited figures.