WF

WHITEFRIARS FINANCIAL SERVICES LIMITED

Active

Company number 04349912

Birmingham, United Kingdom · Incorporated 9 January 2002

Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

Last updated on 25 March 2026

Administration of financial markets · SIC 66110

Activities of insurance agents and brokers · SIC 66220

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H & C FINANCIAL SERVICES LIMITED · 9 January 2002 – 9 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Futura Financial Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Resolution
Resolution
17 April 2025 View
Memorandum Articles
Incorporation
17 April 2025 View
Capital Name Of Class Of Shares
Capital
17 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Legacy
Miscellaneous
10 April 2025 View
Legacy
Miscellaneous
10 April 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2025 View
Capital Name Of Class Of Shares
Capital
11 March 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2025 View
Capital Name Of Class Of Shares
Capital
11 March 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Statement Of Companys Objects
Change Of Constitution
27 May 2014 View
Capital Name Of Class Of Shares
Capital
27 May 2014 View
Resolution
Resolution
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Secretary Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2008 View
Memorandum Articles
Incorporation
12 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Resolution
Resolution
5 January 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Address
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Address
8 March 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Address
18 January 2002 View
Incorporation Company
Incorporation
9 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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