Padstone Financial Management Limited

04366170

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5 GROUND FLOOR, HEREFORD, HR1 3SE

Incorporated 04/02/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr David Kenneth Carter

director · Since 03/04/2026

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mr Mark Eaton

director · Since 03/04/2026

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Persons with Significant Control

Absolute Financial Group Limited

75–100% shares

75–100% votes

Appoint directors

The Bull Yard, R/O 75 High Street, Ashford, TN24 8SN

Reg: 12348752 · Companies House · Private Company Limited By Shares

Notified 03/04/2026

Former PSCs

Mr Mark Anthony Young

Ceased 03/04/2026

Mrs Sharon Louise Young

Ceased 03/04/2026

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 12/01/2021Registered 13/01/2021Satisfied 08/01/2024