Introduction
Watch Company
H
HJS FINANCIAL MANAGEMENT LIMITED
HJS FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 23 March 2021 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. HJS FINANCIAL MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13285846
LTD Company
Age
5 Years
Incorporated 23 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
TRUE FX LIMITED
From: 23 March 2021To: 29 August 2024
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
From: 23 March 2021To: 12 December 2022
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
3
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCCULLOCH, Iain
Active9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Director
Appointed 23 Mar 2021
MCCULLOCH, Iain
9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Director
23 Mar 2021
Active
STOKES, Gareth Anthony
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Director
Appointed 23 Mar 2021
STOKES, Gareth Anthony
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Director
23 Mar 2021
Active
MANSBRIDGE, Lewis James
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1998
Director
Appointed 25 Mar 2021
Resigned 06 Jun 2022
MANSBRIDGE, Lewis James
12-14 Carlton Place, SouthamptonSO15 2EA
Born October 1998
Director
25 Mar 2021
Resigned 06 Jun 2022
Resigned
SHEARER, Will
Resigned12-14 Carlton Place, SouthamptonSO15 2EA
Born September 2000
Director
Appointed 25 Mar 2021
Resigned 06 Jun 2022
SHEARER, Will
12-14 Carlton Place, SouthamptonSO15 2EA
Born September 2000
Director
25 Mar 2021
Resigned 06 Jun 2022
Resigned
Persons with significant control
9
4 Active
5 Ceased
Name
Nature of Control
Notified
Status
Hjs Group Limited
Active9 Ocean Way, SouthamptonSO14 3TJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2022
Hjs Group Limited
9 Ocean Way, SouthamptonSO14 3TJ
Ownership of shares 25 to 50 percent
06 Jun 2022
Active
9 Ocean Way, SouthamptonSO14 3TJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2022
Mcculloch Business Services Limited
9 Ocean Way, SouthamptonSO14 3TJ
Ownership of shares 25 to 50 percent
06 Jun 2022
Active
Mr Lewis James Mansbridge
Ceased9 Ocean Way, SouthamptonSO14 3TJ
Born October 1998
Nature of Control
Significant influence or control
Notified 25 Mar 2021
Ceased 06 Jun 2022
Mr Lewis James Mansbridge
9 Ocean Way, SouthamptonSO14 3TJ
Born October 1998
Significant influence or control
25 Mar 2021
Ceased 06 Jun 2022
Ceased
Mr Will Shearer
Ceased9 Ocean Way, SouthamptonSO14 3TJ
Born September 2000
Nature of Control
Significant influence or control
Notified 25 Mar 2021
Ceased 06 Jun 2022
Mr Will Shearer
9 Ocean Way, SouthamptonSO14 3TJ
Born September 2000
Significant influence or control
25 Mar 2021
Ceased 06 Jun 2022
Ceased
Mansbridge Holdings Ltd
CeasedSouthamptonSO15 2EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Ceased 06 Jun 2022
Mansbridge Holdings Ltd
SouthamptonSO15 2EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Ceased 06 Jun 2022
Ceased
SouthamptonSO15 2EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2021
Ceased 25 Mar 2021
Hjs Business Solutions Limited
SouthamptonSO15 2EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Ceased 25 Mar 2021
Ceased
12-14 Carlton Place, SouthamptonSO15 2EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2021
Ceased 25 Mar 2021
Mcculloch Business Services Limited
12-14 Carlton Place, SouthamptonSO15 2EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Ceased 25 Mar 2021
Ceased
Mr Iain Mcculloch
Active9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Nature of Control
Significant influence or control
Notified 23 Mar 2021
Mr Iain Mcculloch
9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Significant influence or control
23 Mar 2021
Active
Mr Gareth Anthony Stokes
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Nature of Control
Significant influence or control
Notified 23 Mar 2021
Mr Gareth Anthony Stokes
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1968
Significant influence or control
23 Mar 2021
Active
Filing History
39
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
29 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2024
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
1 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021
26 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2021
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021