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Financial Solutions Group Limited

04319996

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Clyst House Manor Drive, Clyst St. Mary, Exeter, EX5 1GB
Incorporated 09/11/2001

Previously known as

Prydis Wealth Limited · until 10/07/2026
F & T Consultants Limited · until 06/03/2012
F & T Structured Finance Limited · until 23/12/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas Cross

secretary · Since 28/02/2011

Mr James Arthur Harrison Priday

director · Since 30/09/2011

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Paul Adrian White

director · Since 04/06/2014

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Adam Charles Prestwood

director · Since 14/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Leanne Louise Williams

director · Since 26/11/2025

BRITISH · ENGLAND · Age 40

Nicholas Cross

secretary · Since 28/02/2011

James Arthur Harrison Priday

director · Since 30/09/2011

British · England · Age 39

Paul Adrian White

director · Since 04/06/2014

British · United Kingdom · Age 56

Adam Charles Prestwood

director · Since 14/01/2019

British · England · Age 40

Leanne Louise Williams

director · Since 26/11/2025

British · England · Age 40

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 13/11/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 13/11/2001

Francoise Matthews

director · Resigned 22/11/2002

Lesley Jayne Carver

secretary · Resigned 03/09/2003

Nicholas John Cross

secretary · Resigned 21/12/2009

Nigel David Sandle

director · Resigned 24/05/2010

Nicholas John Cross

director · Resigned 04/06/2014

Scott George Marshall Harrison

director · Resigned 29/03/2016

Bruce Robert James Priday

director · Resigned 31/12/2018

Elizabeth Andrews

director · Resigned 09/12/2025

Persons with Significant Control

Prydis Limited

75–100% shares
75–100% votes

Clyst House, Manor Drive, Exeter, EX5 1GB

Reg: 07080614 · Engalnd · Limited Liability

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OCTOPUS INVESTMENTS LIMITED

Created 20/08/2024Registered 21/08/2024
Charge
satisfied

RMC LENDING LIMITED

Created 23/02/2021Registered 25/02/2021Satisfied 15/01/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2019Registered 11/02/2019Satisfied 29/01/2021

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Clyst House Manor Drive
2026-08-08

CLYST HOUSE MANOR DRIVE

post town → Exeter
2026-08-08

EXETER

officer appointed → CROSS, Nicholas
2026-08-08
officer appointed → PRESTWOOD, Adam Charles
2026-08-08
officer appointed → PRIDAY, James Arthur Harrison
2026-08-08
officer appointed → WHITE, Paul Adrian
2026-08-08
officer appointed → WILLIAMS, Leanne Louise
2026-08-08