Ltd Facts The UK company register, as filed

Register entry · No. 07534209

CONSTELLATION FINANCIAL SOLUTIONS LIMITED

Active Private Limited Company Incorporated 18 Feb 2011

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Directors

    Every current director was appointed in the last six months (23 Jul 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £119,899.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2011 (15 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, ENGLAND, PR7 1NY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 65110 Life insurance
    • 65201 Life reinsurance
    • 65300 Pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSTELLATION FINANCIAL SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published — £119,899 3
31 Dec 2022 not published not published — £103,575 3
31 Dec 2021 not published not published — £86,452 5
31 Dec 2020 not published not published — £38,733 5
31 Dec 2019 not published not published — £51,932 4
31 Dec 2018 * not published not published — £38,760 4

* 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Sam Philip Ward Director 23 Jul 2026 — May 1986 British · England
David John Philip Hesketh Secretary 16 Aug 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pfm Group Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Aug 2024 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CONSTELLATION FINANCIAL SOLUTIONS LIMITED still trading?

The register shows CONSTELLATION FINANCIAL SOLUTIONS LIMITED as active.

What does CONSTELLATION FINANCIAL SOLUTIONS LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 65110 (Life insurance); 65201 (Life reinsurance); 65300 (Pension funding).

When was CONSTELLATION FINANCIAL SOLUTIONS LIMITED set up?

It was incorporated on 18 February 2011.

When are CONSTELLATION FINANCIAL SOLUTIONS LIMITED's accounts due?

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

When is CONSTELLATION FINANCIAL SOLUTIONS LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs CONSTELLATION FINANCIAL SOLUTIONS LIMITED?

CONSTELLATION FINANCIAL SOLUTIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. 07894493 GRANGE FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 64999 · Financial intermediation not elsewhere classified
  3. 07893295 KUNZLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  4. 07893214 P E MAYO CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  5. 07892335 INTERNATIONAL TREASURY SERVICES (AFRICA) LTD Active Private Limited Company Inc. 28 Dec 2011 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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