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Prolific Financial Holdings Limited
13028453
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 18/11/2020
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
99999
Dormant companyOfficers
David John Philip Hesketh
secretary · Since 25/06/2021
Mr Sam Philip Ward
director · Since 14/08/2026
BRITISH · ENGLAND
Former
Robert Edward Loveday
director · Resigned 18/01/2021
Simon Jonathan Allan
director · Resigned 20/12/2021
Philip Lancelot Newton
director · Resigned 20/12/2021
Ian Mitcheal Wilkinson
director · Resigned 16/08/2024
Julie Suzanne Hepworth
director · Resigned 16/08/2024
Mr David John Philip Hesketh
director · Resigned 14/08/2026
Persons with Significant Control
Pfm Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05091707 · England And Wales · Private Company Limited By Shares
Notified 25/06/2021
Former PSCs
Mr Robert Edward Loveday
Ceased 19/01/2021
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Lancaster House Ackhurst Business Park
2026-06-09LANCASTER HOUSE ACKHURST BUSINESS PARK
post town → Chorley
2026-06-09CHORLEY