Introduction
Watch Company
P
PFP WEALTH GROUP LTD
PFP WEALTH GROUP LTD is an active company incorporated on 15 March 2021 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PFP WEALTH GROUP LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13267152
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 10 January 2026 (3 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Unit 8, Paragon Business Park Red Hall Court Wakefield, WF1 2UY,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HUMPHREY, Keith Douglas
ActiveRed Hall Court, WakefieldWF1 2UY
Secretary
Appointed 15 Mar 2021
HUMPHREY, Keith Douglas
Red Hall Court, WakefieldWF1 2UY
Secretary
15 Mar 2021
Active
CAIRNS, Matthew Ian
ActiveRed Hall Court, WakefieldWF1 2UY
Born March 1979
Director
Appointed 15 Mar 2021
CAIRNS, Matthew Ian
Red Hall Court, WakefieldWF1 2UY
Born March 1979
Director
15 Mar 2021
Active
HUMPHREY, Judith Anne
ActiveRed Hall Court, WakefieldWF1 2UY
Born February 1974
Director
Appointed 31 Mar 2022
HUMPHREY, Judith Anne
Red Hall Court, WakefieldWF1 2UY
Born February 1974
Director
31 Mar 2022
Active
HUMPHREY, Keith Douglas
ActiveRed Hall Court, WakefieldWF1 2UY
Born March 1969
Director
Appointed 15 Mar 2021
HUMPHREY, Keith Douglas
Red Hall Court, WakefieldWF1 2UY
Born March 1969
Director
15 Mar 2021
Active
DANBY, Emma Caroline
ResignedRed Hall Court, WakefieldWF1 2UY
Born February 1969
Director
Appointed 31 Mar 2022
Resigned 16 May 2025
DANBY, Emma Caroline
Red Hall Court, WakefieldWF1 2UY
Born February 1969
Director
31 Mar 2022
Resigned 16 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keith Douglas Humphrey
ActiveRed Hall Court, WakefieldWF1 2UY
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Mr Keith Douglas Humphrey
Red Hall Court, WakefieldWF1 2UY
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2021