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Reflect Financial Limited

04373946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Incorporated 14/02/2002

Previously known as

Hale Financial Solutions Ltd · until 28/07/2020
Now Financial Solutions Limited · until 08/08/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 29/04/2016

Also on 64 other boards

Mr Jonathan Peter Claridge

director · Since 24/07/2020

HEAD OF DIVISION - ACQUISITION SERVICES

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Stephen O'Donnell

director · Since 13/04/2026

BRITISH · SCOTLAND · Age 57

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 29/04/2016

Reg: 9131866

Also on 64 other boards

Jonathan Peter Claridge

director · Since 24/07/2020

British · United Kingdom · Age 43

Stephen O'Donnell

director · Since 13/04/2026

British · Scotland · Age 57

Former

Andrew Gerard Morgan

director · Resigned 29/04/2016

Andrew Gerard Morgan

secretary · Resigned 29/04/2016

Carl David Hilton

director · Resigned 29/04/2016

Peter Martin Craddock

director · Resigned 24/07/2020

Mark Alan Rogers

director · Resigned 31/03/2021

Nicola Smythe

director · Resigned 25/03/2024

Anthony George Ward

director · Resigned 14/01/2025

Matthew Quinn

director · Resigned 12/06/2025

Michael Paul Gillibrand

director · Resigned 16/04/2026

Persons with Significant Control

St. James's Place Acquisition Services Limited

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

St. James's Place House, Tetbury Road, Cirencester, GL7 1FP

Reg: 7730835 · Cardiff Companies Register · Private Limited Company

Notified 29/04/2016

Change History

officer appointedST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2026-08-07
officer appointedCLARIDGE, Jonathan Peter
2026-08-07
officer appointedO'DONNELL, Stephen
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1St. James's Place House
2026-08-07

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-08-07

CIRENCESTER