opendata.bot
Company number
05499469

FINANCE DETECTIVE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Wales, Wales 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
FINANCE DETECTIVE LTD
Company number
05499469
Registered office
THE ALDER SUITE, MAMHILAD HOUSE MAMHILAD PARK EST, MAMHILAD, PONTYPOOL, NP4 0HZ, WALES · 91 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2005
Status
Active
Age
21 years
Previous names
WE PAY FUNERAL FEES LTD (to 10 Apr 2024) · FUNERALBOOK LTD (to 10 Apr 2024) · FAMILY ASSIST LIMITED (to 10 Apr 2024) · VEHICLE ASSIST LIMITED (to 10 Apr 2024) · ACCIDENT MANAGEMENT (WALES) LIMITED (to 10 Apr 2024)
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 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.

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

Curtis Legal Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Alan Curtis
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Alan Curtis
born 05/1965 · United Kingdom owns 25–50% of shares Control ended 06/04/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2024 Registered name changed ACCIDENT MANAGEMENT (WALES) LIMITED VEHICLE ASSIST LIMITED
10/04/2024 Registered name changed VEHICLE ASSIST LIMITED FAMILY ASSIST LIMITED
10/04/2024 Registered name changed FAMILY ASSIST LIMITED FUNERALBOOK LTD
10/04/2024 Registered name changed FUNERALBOOK LTD WE PAY FUNERAL FEES LTD
10/04/2024 Registered name changed WE PAY FUNERAL FEES LTD FINANCE DETECTIVE LTD
06/04/2016 Person with significant control ceased Mr Alan Curtis
06/04/2016 Person with significant control added Mr Alan Curtis
06/04/2016 Person with significant control added Curtis Legal 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 52
▲ 6.9%
48
Employees (avg) 1
▼ 66.7%
3

Documents for FINANCE DETECTIVE LTD

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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.

Finance Detective Ltd — NP4 0HZ
Trading as Finance Detective
Tier 1 · renews 22/05/2027
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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Read the API docs

Frequently asked questions

What is the company number of FINANCE DETECTIVE LTD?
According to the official registry, the company number of FINANCE DETECTIVE LTD is 05499469.
Where is FINANCE DETECTIVE LTD registered?
The registered office is THE ALDER SUITE, MAMHILAD HOUSE MAMHILAD PARK EST, MAMHILAD, PONTYPOOL, NP4 0HZ, WALES.
What is the SIC code of FINANCE DETECTIVE LTD?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls FINANCE DETECTIVE LTD?
Curtis Legal Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FINANCE DETECTIVE LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About FINANCE DETECTIVE LTD (05499469)

FINANCE DETECTIVE LTD is a private limited company incorporated on 5 July 2005 and registered in the United Kingdom under company number 05499469. Its registered office is at THE ALDER SUITE, MAMHILAD HOUSE MAMHILAD PARK EST, MAMHILAD, PONTYPOOL, NP4 0HZ, WALES. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Curtis Legal Limited. 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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