PARK FINANCIAL SERVICES LIMITED
Company details
- Registered name
- PARK FINANCIAL SERVICES LIMITED
- Company number
- 03450432
- Registered office
- Valley Road, Birkenhead, Merseyside, CH41 7ED
- Company type
- Private limited company
- Incorporated on
- 15 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- PARK DIRECT CREDIT LIMITED (to 09 Nov 2004) · PREMIER DIRECT CREDIT LIMITED (to 04 Jul 1998) · ONERANGE LIMITED (to 17 Nov 1997)
- Nature of business (SIC)
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/04/2024 | Director appointed | — | HARDING, David Robert |
| 10/04/2024 | Director resigned | AHMED, Talha | — |
| 25/01/2024 | Corporate-secretary appointed | — | INDIGO CORPORATE SECRETARY LIMITED |
| 29/12/2023 | Secretary resigned | MCLELLAND, Brian | — |
| 19/06/2023 | Corporate-secretary resigned | INDIGO CORPORATE SECRETARY LIMITED | — |
| 19/06/2023 | Secretary appointed | — | MCLELLAND, Brian |
| 28/02/2023 | Director resigned | PARSONS, Guy Paul Cuthbert | — |
| 27/02/2023 | Director appointed | — | AHMED, Talha |
| 09/01/2023 | Director appointed | — | COGHLAN, Julian Graham |
| 15/11/2022 | Secretary resigned | GRIFFITHS, Gareth Vaughan | — |
| 15/11/2022 | Corporate-secretary appointed | — | INDIGO CORPORATE SECRETARY LIMITED |
| 10/08/2022 | Director resigned | O'DOHERTY, John Sullivan | — |
| 01/08/2022 | Director appointed | — | PARSONS, Guy Paul Cuthbert |
| 31/07/2022 | Director resigned | CLANCY, Timothy Patrick | — |
| 05/03/2021 | Corporate-secretary resigned | PARK GROUP SECRETARIES LTD | — |
| 05/03/2021 | Secretary appointed | — | GRIFFITHS, Gareth Vaughan |
| 28/08/2018 | Director appointed | — | CLANCY, Timothy Patrick |
| 04/08/2018 | Director resigned | STEWART, Martin Richard | — |
| 01/02/2018 | Director resigned | HOUGHTON, Christopher | — |
| 01/02/2018 | Director appointed | — | O'DOHERTY, John Sullivan |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARK FINANCIAL SERVICES LIMITED
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Filing history
Most recent filings
Data protection register
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About PARK FINANCIAL SERVICES LIMITED (03450432)
PARK FINANCIAL SERVICES LIMITED is a private limited company incorporated on 15 October 1997 and registered in the United Kingdom under company number 03450432. Its registered office is at Valley Road, Birkenhead, Merseyside, CH41 7ED. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Park Group Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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