Jigsaw Financial Services Limited

04645880

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

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 23/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Mark Brian Manning

director · Since 01/06/2021

NONE

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Persons with Significant Control

Samcom Limited

75–100% shares

75–100% votes

Appoint directors

Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT

Reg: 03917033 · Companies House · Private Company Limited By Shares

Notified 09/05/2024

Former PSCs

Mr Russell John Manning

Ceased 09/05/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2003Registered 24/04/2003Satisfied 21/05/2015