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Company Active LTD

Company profile

and Co Financial Services Ltd

UK company 05042306, incorporated on 12 February 2004.

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Company number
05042306
Incorporated
12 Feb 2004
Companies House status
Active

Company identity

Founded / incorporated
12 February 2004

Company number 05042306

Verify at Companies House
Legal name
AND CO FINANCIAL SERVICES LTD
Company type
Private Limited Company
Region
South East England
Registered address
BUILDING 1 MEADOWS BUSINESS PARK
BLACKWATER
CAMBERLEY
UNITED KINGDOM
GU17 9AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

12 levels 1 ultimate controller
1
Company Active LTD
and Co Financial Services Ltd
CRN 05042306
2
Direct controller Active LTD
and Co Group Ltd
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3
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
The Leaders Romans Midco Limited
CRN 09939189
11
Intermediate controller Active LTD
Hadrian Acquisition Limited
CRN 13859371
12
Intermediate controller Active LTD
Hadrian Intermediate Holding Limited
CRN 13859073
13
Ultimate controller Active LTD
Hadrian Holding Limited
CRN 13856784

Latest accounts

Financial period: 19 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Feb
2004

Incorporated

Inception

Company registered at Companies House