Introduction
Watch Company
T
THE FINANCIER LTD
THE FINANCIER LTD is an active company incorporated on 12 June 2018 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. THE FINANCIER LTD was registered 7 years ago.(SIC: 64999, 69201, 70229)
Status
active
Active since 7 years ago
Company No
11409784
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
THE MAXIM COHEN GROUP LTD
From: 26 May 2022To: 21 November 2025
THE UK ENTREPRENEUR LTD
From: 12 June 2018To: 26 May 2022
Address
193a Ashley Road Hale Altrincham, WA15 9SQ,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Maxim Anthony
ActiveAshley Road, AltrinchamWA15 9SQ
Born May 1986
Director
Appointed 12 Jun 2018
COHEN, Maxim Anthony
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Director
12 Jun 2018
Active
COHEN, Stephen Jonathan
ResignedAshley Road, AltrinchamWA15 9SQ
Born August 1952
Director
Appointed 12 Jun 2018
Resigned 26 May 2022
COHEN, Stephen Jonathan
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Director
12 Jun 2018
Resigned 26 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Financier Llc
Active8 The Green,, Dover
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2025
Mr Maxim Anthony Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 04 Dec 2025
Mr Maxim Anthony Cohen
Ashley Road, AltrinchamWA15 9SQ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 04 Dec 2025
Ceased
Mr Stephen Jonathan Cohen
CeasedAshley Road, AltrinchamWA15 9SQ
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018
Ceased 26 May 2022
Mr Stephen Jonathan Cohen
Ashley Road, AltrinchamWA15 9SQ
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2018
Ceased 26 May 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
21 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022