M4 FINANCIAL GROUP LIMITED
Company details
- Registered name
- M4 FINANCIAL GROUP LIMITED
- Company number
- 08022241
- Registered office
- Unit B, Marina Villas Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales
- Company type
- Private limited company
- Incorporated on
- 5 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- W P S FINANCIAL GROUP LIMITED (to 08 Nov 2024)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
Officers
3 active · 4 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 |
|---|---|---|---|
| 31/03/2025 | Director resigned | RICHARDS, Gareth David | — |
| 09/12/2024 | Director appointed | — | WILLIAMSON, Paul James |
| 09/12/2024 | Director appointed | — | FRANCIS, Alexander Lloyd |
| 08/11/2024 | Registered name changed | W P S FINANCIAL GROUP LIMITED | M4 FINANCIAL GROUP LIMITED |
| 07/09/2021 | Director resigned | WILLIAMSON, Paul James | — |
| 25/05/2016 | Director resigned | BOYT, Andrew John | — |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Simon Francis |
| 25/04/2015 | Director appointed | — | WILLIAMSON, Paul James |
| 25/04/2015 | Director appointed | — | RICHARDS, Gareth David |
| 02/06/2014 | Director appointed | — | BOYT, Andrew John |
| 29/07/2013 | Director resigned | WESTON, Robbie Christopher | — |
| 05/04/2012 | Director appointed | — | WESTON, Robbie Christopher |
| 05/04/2012 | Director appointed | — | FRANCIS, Jonathan Simon |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 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 M4 FINANCIAL GROUP LIMITED
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Filing history
Most recent filings
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 M4 FINANCIAL GROUP LIMITED (08022241)
M4 FINANCIAL GROUP LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08022241. Its registered office is at Unit B, Marina Villas Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales. 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 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Jonathan Simon Francis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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