Freeman Jones Limited

04348410

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLUE TOWER, SALFORD QUAYS, M50 2NT

Incorporated 07/01/2002

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70221

Financial management

Officers

Mr Simon David Kay

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Stephen Andrew Stylianou

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Jonathan Gavin Warr

director · Since 20/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Lee Mcneill

director · Since 13/05/2021

CHIEF CUSTOMER OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Simon David Kay

secretary · Since 18/03/2026

Also on 33 other boards

Persons with Significant Control

Financial Wellness Group Limited

75–100% shares

75–100% votes

Appoint directors

Blue Tower, Mediacityuk, Salford Quays, M50 2NT

Reg: 05254787 · Companies House · Limited Company

Notified 28/02/2019

Former PSCs

Think Money Holdings Limited

Ceased 28/02/2019

Alchemy Partners Llp

Ceased 07/08/2018

Charges1 outstanding

Charge

outstanding

BALBEC EUROPE SCA SICAV RAIF

Created 26/09/2024Registered 03/10/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/07/2007Registered 01/08/2007Satisfied 10/08/2013

charge

satisfied

INTERCITY PAGING LIMITED

Created 30/03/2007Registered 10/04/2007Satisfied 12/05/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 25/01/2007Registered 03/02/2007Satisfied 03/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2004Registered 01/07/2004Satisfied 27/01/2007