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THE PERSONAL FINANCE SOCIETY

3RD FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY

Previous name: THE PERSONAL FINANCE SOCIETY LIMITED (changed on 27-Jan-2005)
Previous name: DOUBLENEED LIMITED (changed on 07-Sep-2004)

Company Number: 05084125
Incorporation date: 25-Mar-2004
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 20.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 14 million which has increased from GBP 11.5 million in the previous year. The latest reported revenue figure is GBP 8.2 million which is down -10% on the previous year. The company has 11 active officers (directors or partners) who are or were officers of 27 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 8,166,000 2,427,000 59,000 36,000 2,450,000
31-Dec-2019 GBP 9,601,000 1,769,000 108,000 168,000 1,709,000
31-Dec-2018 GBP 9,194,000 1,590,000 78,000 138,000 1,530,000
31-Dec-2017 GBP 9,168,000 4,632,000 48,000 1,521,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 42,000 16,689,000 2,698,000 13,991,000 13,991,000
31-Dec-2019 GBP 42,000 14,255,000 2,714,000 11,541,000 11,541,000
31-Dec-2018 GBP 26,000 12,440,000 2,608,000
31-Dec-2017 GBP 26,000 11,306,000 3,004,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Victoria Jane FINNEY 01 Jan 2020 15 May 2022 0 - 1
Resigned Marianne Clare WYLES 04 Jul 2019 31 Dec 2019 0 - 1
Resigned Caroline Sarah LACE 18 Jul 2018 03 Jul 2019 0 - 1
Resigned Rowan Mark PATERSON 03 Sep 2004 18 Jul 2018 British 0 - 37
Resigned Nicola Suzanne LINES 22 Jul 2004 22 Oct 2004 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Ben Howard WRIGHT 20 Feb 2024 Non-Executive Director British 4 - 70 (0.0%)
Active Catharine Jane SEDDON 12 Jul 2023 Director British 2 - 10 (0.0%)
Resigned Andrew Mark BRISCOE 12 Jul 2023 07 Dec 2023 Director British 0 - 268 (30.8%)
Active Neil Alexander BUCKLEY 12 Jul 2023 Director British 1 - 00 (0.0%)
Active Christine Anne ELLIOTT 12 Jul 2023 Director British 2 - 00 (0.0%)
Active Edward Spencer GRANT 12 Jul 2023 Director British 2 - 10 (0.0%)
Active Carla Anne BROWN 22 Jun 2023 Managing Director British 3 - 00 (0.0%)
Active Daniel Graham WILLIAMS 22 Jun 2023 Financial Adviser British 3 - 00 (0.0%)
Resigned Azlina KAMARULZAMAN 21 Dec 2022 12 Jul 2023 Director British 0 - 10 (0.0%)
Active Sarah Anne HOWE 21 Dec 2022 Charity Volunteer British 2 - 10 (0.0%)
Active Neil Robert WATTS 21 Dec 2022 Education Regulation British 2 - 30 (0.0%)
Resigned Mark Ashley HUTCHINSON 07 Feb 2022 12 Jul 2023 Director British 0 - 10 (0.0%)
Resigned Gillian Lesley WHITE 07 Feb 2022 12 Jul 2023 Director British 4 - 32 (28.6%)
Active Anthony WARD 15 Sep 2021 Director British,Irish 1 - 11 (50.0%)
Active Elizabeth BASTIN 01 Oct 2020 Risk And Regulatory Advisory Vp British 3 - 00 (0.0%)
Resigned Caroline Louise STUART 17 Sep 2018 05 Jan 2023 Chartered Financial Planner British 0 - 10 (0.0%)
Resigned Vanessa Frances BARNES 17 Sep 2018 21 Jun 2023 Chartered Financial Planner British 1 - 31 (25.0%)
Resigned Gordon Alexander WILSON 18 Sep 2017 21 Jun 2023 Managing Director British 0 - 10 (0.0%)
Resigned Rory Michael PERCIVAL 18 Sep 2017 16 Sep 2020 Company Director British 0 - 51 (20.0%)
Resigned Sarah Joanna LORD 14 Sep 2016 20 Sep 2022 Managing Director British 1 - 100 (0.0%)
Resigned Adam John OWEN 14 Sep 2016 25 Apr 2021 Head Of Operational Compliance British 3 - 93 (25.0%)
Resigned Sarah Joanna LORD 14 Sep 2016 20 Sep 2022 Managing Director British 9 - 100 (0.0%)
Resigned Sian FISHER 23 Mar 2016 07 Feb 2022 Ceo British 4 - 195 (21.7%)
Resigned John David WHITE 15 Sep 2015 14 Sep 2021 Chief Operating Officer British 22 - 215 (11.6%)
Resigned Jonathan Nigel REES 18 Mar 2015 14 Sep 2021 Company Director British 3 - 60 (0.0%)
Resigned Cathleen Marie HARRISON 15 Sep 2014 12 Jun 2017 None British 5 - 22 (28.6%)
Resigned Sharon Ann SUTTON 19 Sep 2013 17 Sep 2018 Managing Director British 0 - 10 (0.0%)
Resigned Keith RICHARDS 07 May 2013 30 Jun 2021 Chief Executive British 1 - 80 (0.0%)
Resigned Darren Lee GARNER 19 Jun 2012 10 Sep 2015 Finance Director British 0 - 146 (42.9%)
Resigned Nicholas James TURNER 07 Sep 2011 18 Sep 2017 Director Of Uk Partnerships - Axa Uk British 3 - 72 (20.0%)
Resigned David Glyn THOMAS 07 Sep 2011 18 Sep 2017 Joint Managing Partner British 1 - 94 (40.0%)
Resigned David John INGRAM 20 Sep 2010 14 Sep 2016 None British 0 - 92 (22.2%)
Resigned Brendan O'CIOBHAIN 20 Sep 2010 14 Sep 2016 None Irish 4 - 54 (44.4%)
Resigned Jonathon Robert Edwin EVERILL 25 Nov 2009 19 Sep 2013 None British 0 - 42 (50.0%)
Resigned Garry Alexander HALE 25 Nov 2009 15 Sep 2015 Independent Financial Adviser British 2 - 10 (0.0%)
Resigned Teresa Marie Karuna PERCHARD 19 Mar 2009 18 Mar 2015 Charity Worker British 1 - 40 (0.0%)
Resigned Edward Spencer GRANT 11 Nov 2008 15 Sep 2014 Chartered Financial Planner British 2 - 10 (0.0%)
Resigned Fay Patricia GODDARD 14 Jul 2008 08 Apr 2013 Ceo British 0 - 42 (50.0%)
Resigned David James Monteath THOMSON 01 Dec 2007 05 Aug 2016 Director British 0 - 10 (0.0%)
Resigned Simon Jeremy HOLT 12 Nov 2007 20 Sep 2010 Company Director British 0 - 177 (41.2%)
Resigned Michael Patrick FOSBERRY 12 Nov 2007 07 Sep 2011 Financial Services British 0 - 233 (13.0%)
Resigned Paul Mclauchlan LOTHIAN 01 Nov 2006 07 Sep 2011 Ifa British 3 - 42 (28.6%)
Resigned Robin William O'GRADY 01 Nov 2006 11 Nov 2008 Director British 0 - 40 (0.0%)
Resigned Tim Charles EADON 05 Jun 2006 30 May 2008 Chief Executive Officer British 1 - 196 (30.0%)
Resigned Alexander William, Doctor SCOTT 26 Aug 2004 18 Feb 2016 Man Director British 0 - 111 (9.1%)
Resigned Peter John WILLIAMS 19 Aug 2004 12 Nov 2007 Head Of Industry Development British 0 - 30 (0.0%)
Resigned Karl William SNOWDEN 19 Aug 2004 12 May 2006 Public Affairs British 0 - 31 (33.3%)
Resigned Caroline Anne BANKS 19 Aug 2004 01 Nov 2006 Financial Advisor British 1 - 41 (20.0%)
Resigned David Stephen BATCHELOR 19 Aug 2004 05 Jan 2007 Ifa British 0 - 30 (0.0%)
Resigned John Malcolm ELLIS 04 Aug 2004 30 Nov 2007 Public Affair British 0 - 40 (0.0%)
Resigned Brian STEEPLES 04 Aug 2004 01 Nov 2006 Ifa British 2 - 40 (0.0%)
Resigned Andrew George CLARKE 04 Aug 2004 30 Sep 2005 Accountant British 2 - 2114 (60.9%)
Resigned Robert John REID 04 Aug 2004 25 Nov 2009 Ifa British 2 - 145 (31.3%)
Resigned Gillian Mary CARDY 04 Aug 2004 14 Jun 2007 Financial Planner British 0 - 72 (28.6%)
Resigned Carole Patricia NICHOLLS 04 Aug 2004 25 Nov 2009 Ifa British 2 - 51 (14.3%)
Resigned Alexander Mark OMMANNEY 04 Aug 2004 31 Mar 2006 Chief Executive British 0 - 41 (25.0%)
Resigned Robert Alan BULLIVANT 22 Jul 2004 14 Mar 2008 Managing Director British 0 - 82 (25.0%)
Resigned Peter Nicholas MARTIN 22 Jul 2004 17 Jun 2012 Finance Director British 1 - 92 (20.0%)
Resigned SWIFT INCORPORATIONS LIMITED 25 Mar 2004 22 Jul 2004 3 - 8266135533 (43.0%)
Resigned SWIFT INCORPORATIONS LIMITED 25 Mar 2004 22 Jul 2004 3 - 8266135533 (43.0%)
Resigned INSTANT COMPANIES LIMITED 25 Mar 2004 22 Jul 2004 3 - 2876813154 (45.7%)
Number of active directors: 11
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE (00877990) - Active ✔
TENETCONNECT SERVICES LIMITED (02277754) - Active ✔
CROCUS HOME LOANS LIMITED (02492014) - Active ✔
INDEPENDENT PRESS STANDARDS ORGANISATION C.I.C. (02538908) - Active ✔
TENETCONNECT LIMITED (02654877) - Active ✔
P.A.L.A.C.E. FOR ALL LIMITED (03018256) - Active ✔
ST CLARE WEST ESSEX HOSPICE CARE TRUST (03398955) - Active ✔
PI FINANCIAL LTD (03556277) - Active ✔
TENET LIMITED (03865996) - Active ✔
TENET COMPLIANCE SERVICES LIMITED (04048963) - Active ✔
TENET PLATFORM SERVICES LIMITED (04351250) - Active ✔
TENETLIME LIMITED (04785816) - Active ✔
THE PERSONAL FINANCE SOCIETY (05084125) - Active ✔✔✔✔✔✔✔✔✔✔✔
CROCUS HOMES LIMITED (05127689) - Active ✔
CPOTENTIAL TRUST (05848363) - Active ✔
SINFONIA ASSET MANAGEMENT LIMITED (06309491) - Active ✔
PENROSE LEARNING TRUST (07682993) - Active ✔
JUST ASKED LIMITED (07862963) - Active ✔
POSITIVE PLANET UK LIMITED (10190341) - Active ✔
JUST FINANCIAL CLAIMS LIMITED (11274147) - Active ✔
EMPACT CONSULTANCY CIC (12564157) - Active ✔
CL WILLS & ESTATE PLANNING LTD (12901622) - Active ✔
3 1 FIBRES LTD (13015002) - Active ✔
KAUAI HOLDINGS LTD (13622962) - Active ✔
CHANGE SQUARED LIMITED (13788118) - Active ✔
PROPERTY SQUARED LIMITED (13895795) - Active ✔
T&B CONSULTING LTD (15205991) - Active ✔
FINANCIAL PLANNING TECHMATE LTD (NI636098) - Active - Proposal to Strike off ✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE PERSONAL FINANCE SOCIETY

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE PERSONAL FINANCE SOCIETY 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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