PA

POLE ARNOLD FINANCIAL MANAGEMENT LTD

Active

Company number 07910405

Leicester, United Kingdom · Incorporated 16 January 2012

1 New Walk Place, Leicester, LE1 6RU, United Kingdom

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

POLE HAMMOND LTD · 16 January 2012 – 25 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2024

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

Capital table

Updated on 23 March 2026
  • MATTIOLI WOODS LIMITED (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,600 GBP £8,600.000
A ORDINARY 700 GBP £700.000
B ORDINARY 700 GBP £700.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATTIOLI WOODS LIMITED ORDINARY 8,600 86.00% 8,600 86.00%
MATTIOLI WOODS LIMITED A ORDINARY 700 7.00% 700 7.00%
MATTIOLI WOODS LIMITED B ORDINARY 700 7.00% 700 7.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mattioli Woods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Second Filing Of Director Appointment With Name
Officers
17 April 2025 View
Accounts With Accounts Type Small
Accounts
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Capital Name Of Class Of Shares
Capital
25 April 2019 View
Memorandum Articles
Incorporation
25 April 2019 View
Resolution
Resolution
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Capital Name Of Class Of Shares
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Resolution
Resolution
17 June 2013 View
Capital Name Of Class Of Shares
Capital
17 June 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2012 View
Certificate Change Of Name Company
Change Of Name
25 January 2012 View
Incorporation Company
Incorporation
16 January 2012 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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