WARWICK ROAD FINANCIAL SERVICES LIMITED
Company details
- Registered name
- WARWICK ROAD FINANCIAL SERVICES LIMITED
- Company number
- 09303523
- Registered office
- OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ, UNITED KINGDOM · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 88 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 2 other companies.
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 |
|---|---|---|---|
| 18/10/2022 | Person with significant control ceased | Gmdb Limited | — |
| 18/10/2022 | Person with significant control added | — | Mr Matthew Charles Beard |
| 25/09/2020 | Person with significant control ceased | Mr Michael Cox | — |
| 25/09/2020 | Person with significant control added | — | Gmdb Limited |
| 10/11/2016 | Person with significant control added | — | Mr Michael Cox |
Documents for WARWICK ROAD FINANCIAL SERVICES 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 WARWICK ROAD FINANCIAL SERVICES LIMITED (09303523)
WARWICK ROAD FINANCIAL SERVICES LIMITED is a private limited company incorporated on 10 November 2014 and registered in the United Kingdom under company number 09303523. Its registered office is at OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Gmdb 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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