Introduction
Watch Company
F
FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITED
FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12119604
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
HUDGELLS FINANCIAL MANAGEMENT SERVICES LIMITED
From: 24 July 2019To: 17 February 2024
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 04 Dec 2023
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
04 Dec 2023
Active
FRASER, Richard Cullen
Active15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
Appointed 24 Jul 2019
FRASER, Richard Cullen
15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
24 Jul 2019
Active
HOLT, Mark Stuart
Active15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 23 Apr 2020
HOLT, Mark Stuart
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
23 Apr 2020
Active
FRASER, Richard Cullen
Resigned15 Carolina Way, SalfordM50 2ZY
Secretary
Appointed 24 Jul 2019
Resigned 03 Nov 2020
FRASER, Richard Cullen
15 Carolina Way, SalfordM50 2ZY
Secretary
24 Jul 2019
Resigned 03 Nov 2020
Resigned
HUDGELL, Neil Michael
Resigned15 Carolina Way, SalfordM50 2ZY
Born May 1966
Director
Appointed 23 Apr 2020
Resigned 04 Dec 2023
HUDGELL, Neil Michael
15 Carolina Way, SalfordM50 2ZY
Born May 1966
Director
23 Apr 2020
Resigned 04 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maybury Enterprises Ltd
CeasedWinnington Avenue, NorthwichCW8 4EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2020
Ceased 04 Dec 2023
Maybury Enterprises Ltd
Winnington Avenue, NorthwichCW8 4EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2020
Ceased 04 Dec 2023
Ceased
Frenkel Topping Limited
Active15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jul 2019
Frenkel Topping Limited
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jul 2019
Active
Filing History
58
Description
Type
Date Filed
Document
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
17 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 May 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 May 2021
21 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 May 2021
21 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2020
11 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2020
11 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2020
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2019