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Company number
05319425

M3 FINANCIAL SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M3 FINANCIAL SOLUTIONS LIMITED
Company number
05319425
Registered office
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW · 561 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2004
Status
Active
Age
21 years
Previous names
M3 FINANCIAL SOLUTION LIMITED (to 14 Jun 2007)
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

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.

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

Mr Gary John Richards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Matthew Jameson Pallatt-Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Caroline Pallatt-Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Natasha Richards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary John Richards
born 05/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Matthew Jameson Pallatt-Taylor
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Caroline Pallatt-Taylor
born 08/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2026
Mrs Natasha Richards
born 04/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Person with significant control ceased Mrs Caroline Pallatt-Taylor
12/02/2021 Person with significant control ceased Mrs Natasha Richards
06/04/2016 Person with significant control added Mrs Natasha Richards
06/04/2016 Person with significant control added Mrs Caroline Pallatt-Taylor
06/04/2016 Person with significant control added Mr Matthew Jameson Pallatt-Taylor
06/04/2016 Person with significant control added Mr Gary John Richards
14/06/2007 Registered name changed M3 FINANCIAL SOLUTION LIMITED M3 FINANCIAL SOLUTIONS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 53
▼ 9.4%
59
Employees (avg) 3
▼ 25.0%
4

Documents for M3 FINANCIAL SOLUTIONS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M3 Financial Solutions Limited — LE1 3RW
Tier 1 · renews 21/06/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of M3 FINANCIAL SOLUTIONS LIMITED?
According to the official registry, the company number of M3 FINANCIAL SOLUTIONS LIMITED is 05319425.
Where is M3 FINANCIAL SOLUTIONS LIMITED registered?
The registered office is PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW.
What is the SIC code of M3 FINANCIAL SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls M3 FINANCIAL SOLUTIONS LIMITED?
Mr Gary John Richards is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of M3 FINANCIAL SOLUTIONS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About M3 FINANCIAL SOLUTIONS LIMITED (05319425)

M3 FINANCIAL SOLUTIONS LIMITED is a private limited company incorporated on 22 December 2004 and registered in the United Kingdom under company number 05319425. Its registered office is at PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Gary John Richards. 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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