Ltd Facts The UK company register, as filed

Register entry · No. 07046749

PEMBROKE FINANCIAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 16 Oct 2009

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 30 Oct 2026 (7 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASHLEY PARK HOUSE, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, UNITED KINGDOM, KT12 1RZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Oct 2026 · OVERDUE
    Last made up to
    16 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEMBROKE FINANCIAL MANAGEMENT LIMITED current
    2. PEMBROKE FINANCIAL MANAGEMENT SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1 —
30 Apr 2024 not published not published — £1 —
30 Apr 2023 not published not published — £1 —
30 Apr 2022 not published not published — £1 —
30 Apr 2021 not published not published — £1 —
30 Apr 2020 not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Antonio Jaume Company Director Director 16 Oct 2009 — December 1961 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Antonio Jaume Ownership of shares 75 to 100 percent 15 Oct 2016 — December 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEMBROKE FINANCIAL MANAGEMENT LIMITED still trading?

The register shows PEMBROKE FINANCIAL MANAGEMENT LIMITED as active.

What does PEMBROKE FINANCIAL MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PEMBROKE FINANCIAL MANAGEMENT LIMITED set up?

It was incorporated on 16 October 2009.

When are PEMBROKE FINANCIAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is PEMBROKE FINANCIAL MANAGEMENT LIMITED's next confirmation statement due?

It was due on 30 October 2026 and is overdue.

Who runs PEMBROKE FINANCIAL MANAGEMENT LIMITED?

PEMBROKE FINANCIAL MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 07114474 JASON MCGUIGAN LTD Active Private Limited Company Inc. 31 Dec 2009 64999 · Financial intermediation not elsewhere classified
  2. 07113953 ORBIAN FINANCIAL SERVICES II LIMITED Active Private Limited Company Inc. 30 Dec 2009 64999 · Financial intermediation not elsewhere classified
  3. 07112949 LANGTON CAPITAL LTD Active Private Limited Company Inc. 29 Dec 2009 64999 · Financial intermediation not elsewhere classified
  4. NI601710 WOODBROOK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2009 64999 · Financial intermediation not elsewhere classified
  5. 07112809 CENTRAL FX LIMITED Active Private Limited Company Inc. 24 Dec 2009 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House