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Refresh Personal Finance Ltd

07369895

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

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 08/09/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64921
64921

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Richard William Carter

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Simon David Kelway Law

director · Since 02/04/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Prism Cosec Limited

corporate secretary · Since 26/08/2020

Reg: 05533248

Also on 184 other boards

Richard William Carter

director · Since 12/07/2023

British · United Kingdom · Age 59

Simon David Kelway Law

director · Since 02/04/2025

British · United Kingdom · Age 55

Former

Martin Roger Flower

director · Resigned 05/09/2011

Paul Woodworth

director · Resigned 23/10/2011

Graham Roger Crewe

director · Resigned 23/10/2011

Graham Roger Crewe

secretary · Resigned 23/10/2011

Candie Grimbaldeston

secretary · Resigned 25/10/2011

John Michael Grimbaldeston

director · Resigned 01/02/2014

Paul Woodworth

director · Resigned 30/04/2019

Seema Sangar

director · Resigned 29/07/2020

Guy Richard Wakeley

director · Resigned 04/01/2021

Neville Jonathon Fell

director · Resigned 16/12/2021

Zoe Louise Jackson

director · Resigned 01/06/2023

Adam Charles Green

director · Resigned 12/07/2023

John Martin Pitcher

director · Resigned 02/04/2025

Persons with Significant Control

Lenvi Servicing Limited

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

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 06729467 · Companies House · Limited By Shares

Notified 22/12/2016

Former PSCs

Mrs Zoe Louise Jackson

Ceased 22/12/2016

Mr Paul Woodworth

Ceased 22/12/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Highdown House
2026-07-07

HIGHDOWN HOUSE

post townWorthing
2026-07-07

WORTHING