Register entry · No. 03909565
FOX WHITTLE FINANCIAL MANAGEMENT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £22,281.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jan 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 CHURCH ROAD, BREWOOD, STAFFORDSHIRE, ENGLAND, ST19 9BT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Feb 2027
- Last made up to
- 19 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FOX WHITTLE FINANCIAL MANAGEMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £34,882 | £22,281 | 3 |
| 31 Dec 2024 | not published | £135,862 | £54,065 | £26,519 | 3 |
| 31 Dec 2023 * | not published | £127,252 | £83,201 | £46,657 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benedict Peter Michell Director | Director | 11 Aug 2023 | — | April 1968 | British · England |
| Antony Edward Lea Director | Director | 11 Aug 2023 | — | September 1962 | British · England |
| Samuel Robert Brueton Director | Director | 11 Aug 2023 | — | May 1995 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hcl Securities Limited company · 08027883 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Aug 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FOX WHITTLE FINANCIAL MANAGEMENT LTD still trading?
The register shows FOX WHITTLE FINANCIAL MANAGEMENT LTD as active.
What does FOX WHITTLE FINANCIAL MANAGEMENT LTD do?
It files these industry codes 65110 (Life insurance); 65120 (Non-life insurance); 65300 (Pension funding); 66290 (Other activities auxiliary to insurance and pension funding).
When was FOX WHITTLE FINANCIAL MANAGEMENT LTD set up?
It was incorporated on 19 January 2000.
When are FOX WHITTLE FINANCIAL MANAGEMENT LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FOX WHITTLE FINANCIAL MANAGEMENT LTD's next confirmation statement due?
By 2 February 2027.
Who runs FOX WHITTLE FINANCIAL MANAGEMENT LTD?
FOX WHITTLE FINANCIAL MANAGEMENT LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House