UK Companies House feature
PERSONAL TOUCH FINANCIAL SERVICES LIMITED
Profile
- Company number
- 03406454
- Status
- Active
- Incorporation
- 1997-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 Company's directors have considered the Company forecasts covering the going concern period to 31 July 2026 ('the going concern period') and the forecasts demonstrate that the Company is forecast to trade profitably and generate cash, taking into account the principal risks explained in the Strategic Report. The Company has obtained a letter of support from LSL Property Services plc confirming it will provide financial support to the Company throughout the going concern period to assist the Company in meetings its liabilities as they fall due, to the extent that the money is not otherwise available to the Company to meet such liabilities. The Company directors have concluded that preparing the financial statements on a going concern basis is appropriate based on forecast performance of the Company and available support from the Company's ultimate parent company, LSL Property Services plc. As a result, the directors have prepared the financial statements on a going concern basis.”
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
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Darrell Paul | Director | 2026-02-01 | May 1969 | British |
| HARRISON, Lynzi | Director | 2024-01-01 | Jun 1974 | British |
| HOWELLS, Richard James | Director | 2024-02-23 | Aug 1971 | British |
| LOWE, John | Director | 2022-11-01 | Oct 1972 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2018-01-30 | 2024-09-15 |
| GASSER, Helen | Secretary | 2006-12-18 | 2009-10-13 |
| GREENWOOD, Nigel Charles Andrew | Secretary | 1997-07-21 | 2006-09-28 |
| LEA, Jodi | Secretary | 2009-10-13 | 2010-09-24 |
| RUDDICK, John Robert Timothy | Secretary | 2006-09-28 | 2006-12-18 |
| WAYNE, Harold | Nominee Secretary | 1997-07-21 | 1997-07-21 |
| ALLISON, Michael Sean | Director | 2003-05-01 | 2009-04-21 |
| BACON, Nicholas Andrew William | Director | 2011-03-01 | 2015-08-18 |
| BEEVER, Dominic John | Director | 2023-04-30 | 2025-06-03 |
| CARRINGTON, David John | Director | 2012-09-26 | 2017-03-23 |
| CASTLETON, Adam Robert | Director | 2018-01-30 | 2021-12-16 |
| COBLEY, Peter Richard | Director | 2016-01-28 | 2019-04-30 |
| COULSON, Richard Stephen | Director | 2019-01-01 | 2023-02-28 |
| CRAWFORD, Douglas John | Director | 2010-04-06 | 2012-02-27 |
| CROSS, Mary Jane | Director | 2012-01-03 | 2019-10-25 |
| EDWARDS, David Alexander | Director | 2014-01-06 | 2018-07-31 |
| FERRIS-CALEY, Fiona Katherine | Director | 2010-01-19 | 2011-01-28 |
| GASSER, Helen | Director | 2009-10-13 | 2014-11-27 |
| GLOVER, Bryce Paul | Director | 2024-01-01 | 2026-03-31 |
| GREENWOOD, Nigel Charles Andrew | Director | 1997-07-21 | 2006-09-28 |
| HERDMAN, Julia | Director | 2005-07-04 | 2011-05-31 |
| HURL-HODGES, Anthony Stanley | Director | 2014-07-16 | 2015-12-31 |
| LITTLE, John Martin | Director | 2006-09-28 | 2008-06-30 |
| MALLE, Sukhdev | Director | 2009-10-13 | 2012-09-11 |
| MINTON, Mark Edward | Director | 2014-07-28 | 2014-08-15 |
| PEARSON, Karen | Director | 2010-09-20 | 2014-11-27 |
| RAICHURA, Rajeev Ramniklal | Director | 2018-09-25 | 2022-01-31 |
| ROUND, Jonathan Pearson | Director | 2024-03-01 | 2025-12-31 |
| ROUND, Jonathan Pearson | Director | 2018-01-30 | 2024-02-23 |
| RUDDICK, John Robert Timothy | Director | 1997-07-21 | 2012-07-13 |
| SMITH, Richard Martin | Director | 2021-11-25 | 2023-03-09 |
| SMITH, Toni | Director | 2019-01-01 | 2024-02-16 |
| SNAPE, David | Director | 2003-05-19 | 2004-03-01 |
| STEWART, David | Director | 2025-05-01 | 2026-01-14 |
| UNDERWOOD, Paul Douglas | Director | 2016-11-24 | 2020-12-08 |
| WADELIN, Mark Thomas | Director | 2013-02-25 | 2018-01-30 |
| WAYNE, Yvonne | Nominee Director | 1997-07-21 | 1997-07-21 |
| WHITE, Jonathan | Director | 2011-05-23 | 2013-08-31 |
| WHITTLE, Stuart | Director | 2022-03-21 | 2023-04-30 |
| WILSON, Martin Gregory | Director | 2006-09-28 | 2009-12-22 |
| WRIGHT, Maxwell John | Director | 2009-03-30 | 2020-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lsl Property Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-30 | Active |
| Personal Touch Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-01-30 |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory