UK Companies House feature
TOGETHER PERSONAL FINANCE LIMITED
Profile
- Company number
- 02613335
- Status
- Active
- Incorporation
- 1991-05-22
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Together Financial Services Limited has confirmed that it is a going concern and that it will provide financial support to the Company for the going concern assessment period ending 16 September 2026, which is 12 months from the date of signing this report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANKIN, Andrew Anthony | Secretary | 2025-03-13 | — | — |
| BARKER, John Stephen | Director | 2024-10-17 | Dec 1985 | British |
| BECKETT, Gary Derek | Director | 2000-06-15 | Jan 1969 | British |
| GREGORY, Richard John | Director | 2019-01-31 | Aug 1954 | British |
| HOGAN, Jonathan Derek | Director | 2023-01-16 | Oct 1969 | British |
| HOOPER, John Elliott | Director | 2020-01-02 | May 1961 | British |
| WILSON, Paul Antony | Director | 2018-03-22 | Apr 1971 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNACLE, Keith | Secretary | 1993-10-26 | 1995-04-24 |
| BECKETT, Gary Derek | Secretary | 2013-12-06 | 2016-04-26 |
| BECKETT, Gary Derek | Secretary | 1998-08-06 | 2006-04-05 |
| BLAKE, Sarah Elizabeth | Secretary | 2017-04-12 | 2025-03-13 |
| DALE, Nigel Andrew | Secretary | 2016-04-25 | 2017-04-12 |
| MOSER, Dorah Leah | Secretary | 1991-05-22 | 1993-10-26 |
| RICHARDS, Martin Basil | Secretary | 1995-04-24 | 1998-08-06 |
| RIDLEY, Matthew John | Secretary | 2006-04-05 | 2013-12-06 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1991-05-22 | 1991-05-22 |
| BAILEY, Gary | Director | 2006-09-14 | 2012-09-06 |
| BAILEY, Tracey | Director | 2006-04-28 | 2012-08-03 |
| BAKER, Stephen Paul | Director | 2008-07-02 | 2016-04-27 |
| BALL, Peter Simon | Director | 2016-09-05 | 2024-04-24 |
| BAXTER, Ronald | Director | 2016-03-22 | 2019-09-30 |
| BEAN, Stuart | Director | 2008-06-05 | 2010-08-03 |
| BENNETT, David Jonathan | Director | 2012-10-03 | 2019-01-31 |
| BLYTHE, Elizabeth Anne | Director | 2019-09-02 | 2023-06-29 |
| BOWSER, Wayne | Director | 2018-01-15 | 2019-09-24 |
| BOWSER, Wayne | Director | 2017-10-18 | 2017-12-07 |
| BOWSER, Wayne | Director | 2016-02-22 | 2016-03-23 |
| GOLBY, Marcus John Joseph Reynolds | Director | 2016-03-22 | 2019-01-31 |
| GOLDBERG, Marc Richard | Director | 2001-03-02 | 2017-04-18 |
| GRANT, Adrian Joseph | Director | 1994-07-29 | 2006-04-06 |
| HACKING, Christopher William | Director | 2000-09-01 | 2001-11-07 |
| JENNISON, Gary Antony | Director | 2013-10-01 | 2015-09-30 |
| KERSLEY, Colin Martin | Director | 2016-04-25 | 2016-11-18 |
| LAWTON, Andrew Geoffrey | Director | 2008-06-05 | 2010-08-03 |
| MCTIGHE, Robert Michael | Director | 2012-10-03 | 2019-01-31 |
| MOSER, Dorah Leah | Director | 1991-05-22 | 1994-07-29 |
| MOSER, Gerald Maurice | Director | 1991-05-22 | 1993-09-27 |
| MOSER, Henry Neville | Director | 2014-07-14 | 2019-06-04 |
| MOSER, Henry Neville | Director | 1994-07-29 | 2013-06-06 |
| O'HARE, Steven Jonathan | Director | 2013-12-06 | 2016-03-23 |
| PUNSHON, Colin John | Director | 1994-07-29 | 1998-06-16 |
| RICHARDS, Martin Basil | Director | 1998-08-06 | 2000-09-01 |
| RIDLEY, Matthew John | Director | 2007-07-27 | 2010-08-03 |
| SEABRIDGE, David John | Director | 2001-09-03 | 2002-11-01 |
| SHAOUL, Joseph Michael | Director | 2006-04-06 | 2017-04-18 |
| SMITH, John Edward | Director | 2000-06-15 | 2001-01-29 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-05-22 | 1991-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Together Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CH03 | officers | change person secretary company with change date |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-08 | CH01 | officers | change person director company with change date |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-22 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.