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Rightside Financial Services Limited

05659020

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

The Basement Flat North Lodge, North Lodge Park, Overstrand Road, Cromer, NR27 0AH
Incorporated 20/12/2005

Previously known as

Ppi Claimline Limited · until 21/02/2019
Just Claims Made Simple Limited · until 28/05/2009
Carter Richards Limited · until 18/02/2009
Just Costs Limited · until 08/11/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Cheriton Wreford

director · Since 19/01/2018

CHARTERED FINANCIAL PLANNER

ENGLISH · UNITED KINGDOM · Age 65

Also on 32 other boards

Paul Cheriton Wreford

director · Since 19/01/2018

English · United Kingdom · Age 65

Former

Rwl Directors Limited

corporate director · Resigned 20/12/2005

Rwl Registrars Limited

corporate nominee secretary · Resigned 20/12/2005

Donna Marie Parry-Richards

secretary · Resigned 03/09/2009

Stephen Carter

director · Resigned 03/09/2009

Donna Marie Parry-Richards

director · Resigned 03/09/2009

James Elliot Kafton

secretary · Resigned 30/03/2010

Emma Louise Kafton

secretary · Resigned 09/02/2011

Stephen George Baker

secretary · Resigned 25/01/2012

Steve George Baker

director · Resigned 25/01/2012

Alan Stewart Kennedy

director · Resigned 01/02/2012

James Elliot Kafton

director · Resigned 22/10/2013

Kristi Michele Flax

director · Resigned 22/10/2013

Laurance Louis Racke

director · Resigned 22/10/2013

Emma Louise Kafton

director · Resigned 22/10/2013

Adam Christian Rhodes

director · Resigned 24/01/2014

Jonathan David Merry

director · Resigned 03/04/2014

Beth Powell

director · Resigned 15/05/2014

Stephen Dolton

secretary · Resigned 15/05/2014

Stephen Dolton

director · Resigned 15/05/2014

Samantha Jacqueline Porteous

director · Resigned 03/12/2014

Richard Rickwood

director · Resigned 03/12/2014

David French

secretary · Resigned 03/12/2014

Shaun Kingsley Astley-Stone

director · Resigned 25/07/2016

James Elliot Scarth

secretary · Resigned 31/01/2018

James Elliot Scarth

director · Resigned 31/01/2018

Richard John Hopwood

director · Resigned 31/01/2018

John Michael Ramage

director · Resigned 29/03/2019

Rupesh Patel

director · Resigned 31/05/2019

Serkan Dede

director · Resigned 31/05/2019

Jason David Drattell

director · Resigned 31/05/2019

Glenn Harrison

director · Resigned 31/05/2019

Paul Martyn Burgess

director · Resigned 14/10/2021

Persons with Significant Control

Mr Paul Wreford

25–50% shares
25–50% votes

English · England · Age 65

The Basement Flat, North Lodge, North Lodge Park, Cromer, NR27 0AH

Notified 30/09/2024

Mr John Michael Ramage

25–50% shares
25–50% votes

English · England · Age 64

The Basement Flat, North Lodge, North Lodge Park, Cromer, NR27 0AH

Notified 30/09/2024

Mr Paul Martyn Burgess

25–50% shares
25–50% votes

English · England · Age 64

The Basement Flat, North Lodge, North Lodge Park, Cromer, NR27 0AH

Notified 30/09/2024

Former PSCs

Mr James Elliot Scarth

Ceased 01/02/2018

Mr Richard Hopwood

Ceased 01/02/2018

Seebeck 62 Limited

Ceased 31/05/2019

Mr Paul Cheriton Wreford

Ceased 07/04/2023

Mr John Michael Ramage

Ceased 07/04/2023

Mr Paul Martyn Burgess

Ceased 07/04/2023

Hoyl Group Ltd

Ceased 14/09/2024

Mr Paul Wreford

Ceased 14/09/2024

Mr John Michael Ramage

Ceased 14/09/2024

Mr Paul Martyn Burgess

Ceased 14/09/2024

Hoyl Group Ltd

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 14/04/2022Registered 16/04/2022
Charge
satisfied

PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L.

Created 07/01/2020Registered 15/01/2020Satisfied 12/01/2022
Charge
satisfied

PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L.

Created 28/02/2018Registered 06/03/2018Satisfied 12/01/2022
Charge
satisfied

PRAESIDIAN CAPITAL LUXCO 2 S.À.R.L

Created 25/07/2016Registered 03/08/2016Satisfied 12/01/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1The Basement Flat North Lodge, North Lodge Park
2026-07-10

THE BASEMENT FLAT NORTH LODGE, NORTH LODGE PARK

post townCromer
2026-07-10

CROMER