REFLECT FINANCIAL LIMITED
Company details
- Registered name
- REFLECT FINANCIAL LIMITED
- Company number
- 04373946
- Registered office
- ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- HALE FINANCIAL SOLUTIONS LTD (to 28 Jul 2020) · NOW FINANCIAL SOLUTIONS LIMITED (to 28 Jul 2020)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 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 |
|---|---|---|---|
| 16/04/2026 | Director resigned | GILLIBRAND, Michael Paul | — |
| 13/04/2026 | Director appointed | — | O'DONNELL, Stephen |
| 12/06/2025 | Director resigned | QUINN, Matthew | — |
| 14/01/2025 | Director resigned | WARD, Anthony George | — |
| 25/03/2024 | Director resigned | SMYTHE, Nicola | — |
| 25/03/2024 | Director appointed | — | WARD, Anthony George |
| 31/03/2021 | Director resigned | ROGERS, Mark Alan | — |
| 16/11/2020 | Director appointed | — | ROGERS, Mark Alan |
| 03/09/2020 | Director appointed | — | QUINN, Matthew |
| 03/09/2020 | Director appointed | — | GILLIBRAND, Michael Paul |
| 28/07/2020 | Registered name changed | NOW FINANCIAL SOLUTIONS LIMITED | HALE FINANCIAL SOLUTIONS LTD |
| 28/07/2020 | Registered name changed | HALE FINANCIAL SOLUTIONS LTD | REFLECT FINANCIAL LIMITED |
| 24/07/2020 | Director resigned | CRADDOCK, Peter Martin | — |
| 24/07/2020 | Director appointed | — | CLARIDGE, Jonathan Peter |
| 29/04/2016 | Person with significant control added | — | St. James's Place Acquisition Services Limited |
| 29/04/2016 | Director resigned | MORGAN, Andrew Gerard | — |
| 29/04/2016 | Director resigned | HILTON, Carl David | — |
| 29/04/2016 | Secretary resigned | MORGAN, Andrew Gerard | — |
| 29/04/2016 | Director appointed | — | SMYTHE, Nicola |
| 29/04/2016 | Director appointed | — | CRADDOCK, Peter Martin |
Financial highlights
No figures could be read from the accounts filed on 18 Jun 2026. 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 REFLECT FINANCIAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About REFLECT FINANCIAL LIMITED (04373946)
REFLECT FINANCIAL LIMITED is a private limited company incorporated on 14 February 2002 and registered in the United Kingdom under company number 04373946. Its registered office is at ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is St. James's Place Acquisition Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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