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Company Information for

PAR FINANCIAL LIMITED

CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN,
Company Registration Number
08900052
Private Limited Company
Active

Company Overview

About Par Financial Ltd
PAR FINANCIAL LIMITED was founded on 2014-02-18 and has its registered office in Reigate. The organisation's status is listed as "Active". Par Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAR FINANCIAL LIMITED
 
Legal Registered Office
CHART HOUSE
2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN
Other companies in KT16
 
Previous Names
TRUST WEALTH MANAGEMENT LIMITED01/09/2015
JIGSAW WEALTH MANAGEMENT LIMITED04/06/2014
Filing Information
Company Number 08900052
Company ID Number 08900052
Date formed 2014-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:42:41
Primary Source:Companies House
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Companies with same name PAR FINANCIAL LIMITED
The following companies were found which have the same name as PAR FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAR Financial Inc. 2572 Castle Hill Crescent Oakville Ontario L6H 6H9 Active Company formed on the 2011-03-16
PAR FINANCIAL ASSETS LLC 4 PICASSO CT RANCHO MIRAGE CA 92270 FTB SUSPENDED Company formed on the 2010-03-10
PAR Financial Group LLC 3505 Mallow Court Chesapeake VA 23321 Active Company formed on the 2015-06-23
PAR FINANCIAL SERVICES, INC. 312 WALNUT ST STE 1400 - CINCINNATI OH 45202 Active Company formed on the 1993-12-17
PAR FINANCIAL HOLDINGS INC. Ontario Unknown
PAR FINANCIAL, INC. NV Dissolved Company formed on the 2003-08-18
PAR FINANCIAL GROUP LLC Delaware Unknown
PAR FINANCIAL CORPORATION Delaware Unknown
PAR FINANCIAL OF COLORADO, LLC 6851 WEISER STREET ORLANDO FL 32821 Inactive Company formed on the 2004-12-28
PAR FINANCIAL SERVICES INC. 15855 SW 84TH STREET MIAMI FL 33193 Inactive Company formed on the 1999-04-19
PAR FINANCIAL #1, LLC 11300 N CENTRAL AVE TAMPA FL 33612 Active Company formed on the 2008-05-07
PAR FINANCIAL #2, LLC 11300 N CENTRAL AVE TAMPA FL 33612 Active Company formed on the 2008-05-07
PAR FINANCIAL MANAGEMENT, LLC 848 ISLAND WAY CLEARWATER FL 33767 Inactive Company formed on the 2003-07-22
PAR FINANCIAL GROUP, INC. ONE FINANCIAL PLAZA FORT LAUDERDALE FL 33394 Inactive Company formed on the 1994-02-18
PAR FINANCIAL SERVICES, INC. ONE FINANCIAL PLAZA, SUITE 2308 FT. LAUDERDALE FL 33394 Inactive Company formed on the 1994-03-10
PAR FINANCIAL INVESTMENT INC Georgia Unknown
PAR FINANCIAL CORPORATION California Unknown
PAR FINANCIAL LLC North Carolina Unknown
PAR FINANCIAL SERVICES LLC New Jersey Unknown
PAR FINANCIAL SERVICES LLC North Carolina Unknown

Company Officers of PAR FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DYCKES
 Director 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089000520001
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 089000520002
2023-03-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089000520001
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ
2021-01-28AP01DIRECTOR APPOINTED MISS LAUREN JANE SMITH
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 68 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9QS UNITED KINGDOM
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM
2017-10-12CH01Director's details changed for Mr Geoffrey Dyckes on 2017-10-12
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Quantum House 59 61 Guildford Street Chertsey Surrey KT16 9AX
2016-02-19AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-01RES15CHANGE OF NAME 29/07/2015
2015-09-01CERTNMCompany name changed trust wealth management LIMITED\certificate issued on 01/09/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-04RES15CHANGE OF NAME 24/03/2014
2014-06-04CERTNMCompany name changed jigsaw wealth management LIMITED\certificate issued on 04/06/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to PAR FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAR FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PAR FINANCIAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAR FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of PAR FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAR FINANCIAL LIMITED
Trademarks
We have not found any records of PAR FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAR FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PAR FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAR FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAR FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAR FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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