RF

REFLECT FINANCIAL LIMITED

Active

Company number 04373946

Cirencester, England · Incorporated 14 February 2002

St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

Last updated on 4 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

NOW FINANCIAL SOLUTIONS LIMITED · 14 February 2002 – 8 August 2016

HALE FINANCIAL SOLUTIONS LTD · 8 August 2016 – 28 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
St. James's Place Acquisition Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Memorandum Articles
Incorporation
6 December 2024 View
Resolution
Resolution
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2023 View
Legacy
Accounts
2 June 2023 View
Legacy
Other
2 June 2023 View
Legacy
Other
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Change Person Director Company With Change Date
Officers
27 October 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2021 View
Legacy
Other
24 June 2021 View
Legacy
Accounts
24 June 2021 View
Legacy
Other
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Resolution
Resolution
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2020 View
Legacy
Accounts
7 July 2020 View
Legacy
Other
26 June 2020 View
Legacy
Other
26 June 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2019 View
Legacy
Accounts
5 June 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2018 View
Legacy
Accounts
23 July 2018 View
Legacy
Other
19 April 2018 View
Legacy
Other
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2017 View
Legacy
Accounts
25 May 2017 View
Legacy
Other
16 March 2017 View
Legacy
Other
16 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Memorandum Articles
Incorporation
17 August 2016 View
Resolution
Resolution
8 August 2016 View
Change Of Name Notice
Change Of Name
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Capital Name Of Class Of Shares
Capital
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Mortgage
24 August 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Resolution
Resolution
18 October 2004 View
Legacy
Address
9 March 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Address
10 August 2002 View
Incorporation Company
Incorporation
14 February 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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