Introduction
Watch Company
R
ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED
ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED is an active company incorporated on 4 August 2016 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 3 other business activities. ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED was registered 9 years ago.(SIC: 64999, 66190, 66220, 66290)
Status
active
Active since 9 years ago
Company No
10312961
LTD Company
Age
9 Years
Incorporated 4 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
S2 Mill House Centre 108 Commercial Road Totton Southampton, SO40 3AE,
Previous Addresses
, E3 the Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom
From: 1 August 2018To: 3 February 2024
, E3 Premier Way, Romsey, Hampshire, SO51 9DG, United Kingdom
From: 4 August 2016To: 1 August 2018
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALL, Geoffrey Francis Maitland
Active108 Commercial Road, SouthamptonSO40 3AE
Born August 1948
Director
Appointed 21 Apr 2021
BALL, Geoffrey Francis Maitland
108 Commercial Road, SouthamptonSO40 3AE
Born August 1948
Director
21 Apr 2021
Active
CRESSWELL, Richard
Active108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Director
Appointed 04 Aug 2016
CRESSWELL, Richard
108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Director
04 Aug 2016
Active
MAGNI, Johanna Birgitta
Active108 Commercial Road, SouthamptonSO40 3AE
Born October 1976
Director
Appointed 30 Jun 2020
MAGNI, Johanna Birgitta
108 Commercial Road, SouthamptonSO40 3AE
Born October 1976
Director
30 Jun 2020
Active
MCKENNA, Lawrence James
Active108 Commercial Road, SouthamptonSO40 3AE
Born February 1963
Director
Appointed 04 Aug 2016
MCKENNA, Lawrence James
108 Commercial Road, SouthamptonSO40 3AE
Born February 1963
Director
04 Aug 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
108 Commercial Road, SouthamptonSO40 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Roundhouse Fs Holdings Ltd
108 Commercial Road, SouthamptonSO40 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Roundhouse Eot Limited
Ceased108 Commercial Road, SouthamptonSO40 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2023
Ceased 18 Sept 2024
Roundhouse Eot Limited
108 Commercial Road, SouthamptonSO40 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2023
Ceased 18 Sept 2024
Ceased
Mr Richard Cresswell
Ceased108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2016
Ceased 17 Aug 2023
Mr Richard Cresswell
108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2016
Ceased 17 Aug 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
1 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2024
1 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2024
3 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2024
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018