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Five Corporate Finance Limited

09054133

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

Park House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
Incorporated 23/05/2014

Previously known as

Seebeck 112 Limited · until 13/06/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Karl Mark Griffiths

director · Since 23/05/2014

NONE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Oliver Gerard Wright

director · Since 23/05/2014

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Heather Marie Wright

director · Since 16/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Samuel Henry Wright

director · Since 25/03/2026

BRITISH · ENGLAND · Age 20

Karl Mark Griffiths

director · Since 23/05/2014

British · England · Age 52

Oliver Gerard Wright

director · Since 23/05/2014

British · England · Age 57

Heather Marie Wright

director · Since 16/11/2016

British · England · Age 53

Samuel Henry Wright

director · Since 25/03/2026

British · England · Age 20

Persons with Significant Control

Mr Karl Mark Griffiths

25–50% shares

British · England · Age 52

Park House, The Avenue, Milton Keynes, MK17 8HH

Notified 06/04/2016

Mr Oliver Gerard Wright

25–50% shares

British · England · Age 57

Park House, The Avenue, Milton Keynes, MK17 8HH

Notified 06/04/2016

Change History

officer appointedGRIFFITHS, Karl Mark
2026-07-24
officer appointedWRIGHT, Heather Marie
2026-07-24
officer appointedWRIGHT, Oliver Gerard
2026-07-24
officer appointedWRIGHT, Samuel Henry
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Park House The Avenue
2026-07-24

PARK HOUSE THE AVENUE

post townMilton Keynes
2026-07-24

MILTON KEYNES