HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
Company details
- Registered name
- HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
- Company number
- 04529247
- Registered office
- WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS · 462 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2002
- Status
- Active
- Age
- 24 years
- Previous names
- HENDERSON PONSFORD LIMITED (to 01 Aug 2014)
- Nature of business (SIC)
- 64922 — Activities of mortgage finance companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- 132 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2023 | Person with significant control ceased | Mrs. Sara Jane Henderson | — |
| 01/07/2016 | Person with significant control added | — | Mrs. Sara Jane Henderson |
| 01/07/2016 | Person with significant control added | — | Mr Neil Henderson |
| 01/08/2014 | Registered name changed | HENDERSON PONSFORD LIMITED | HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 139 ▼ 25.8% | 188 |
| Net assets | 139 ▼ 25.8% | 187 |
| Employees (avg) | 3 | 3 |
Documents for HENDERSON MOORE FINANCIAL SOLUTIONS 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.
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 HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED (04529247)
HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED is a private limited company incorporated on 9 September 2002 and registered in the United Kingdom under company number 04529247. Its registered office is at WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Neil Henderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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