Keightley Pattison Financial Management Limited in Pera Business Park, Nottingham Road MELTON MOWBRAY - LE13 0PB

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Keightley Pattison Financial Management Limited MELTON MOWBRAY

Founded in 2008, Keightley Pattison Financial Management, classified under reg no. 06741155 is an active company. Currently registered at Office Suite 02 Ground Floor, South Annexe LE13 0PB, Melton Mowbray the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 30th January 2009 Keightley Pattison Financial Management Limited is no longer carrying the name Lion Financial Management.

Currently there are 2 directors in the the company, namely Simon P. and Paul K.. In addition one secretary - Simon P. - is with the firm. As of 1 June 2024, there was 1 ex director - Clifford W.. There were no ex secretaries.

Keightley Pattison Financial Management Limited Address / Contact

Office Address	Office Suite 02 Ground Floor, South Annexe
Office Address2	Pera Business Park, Nottingham Road
Town	Melton Mowbray
Post code	LE13 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06741155
Date of Incorporation	Tue, 4th Nov 2008
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Simon P.

Position: Secretary

Appointed: 04 November 2008

Simon P.

Position: Director

Appointed: 04 November 2008

Paul K.

Position: Director

Appointed: 04 November 2008

Clifford W.

Position: Director

Appointed: 04 November 2008

Resigned: 04 November 2008

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 04 November 2008

Resigned: 04 November 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Simon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Lion Financial Management	January 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	89 530	91 033	82 594	80 442	81 529	111 262	120 436	116 008
Net Assets Liabilities	47 379	59 413	56 840	49 808	55 083	72 745	82 329	69 174

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 632	1 752	1 782	1 638	1 800	1 920	1 740	2 100
Average Number Employees During Period	5	5	5	6	6	6	6	6
Creditors	35 462	39 166	33 002	38 638	34 162	45 154	43 950	50 281
Fixed Assets	3 176	8 334	8 723	7 281	7 278	6 440	5 300	4 742
Net Current Assets Liabilities	56 470	54 411	51 553	45 260	50 988	69 448	79 748	67 592
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 402	2 544	1 961	3 456	3 621	3 340	3 262	1 865
Provisions For Liabilities Balance Sheet Subtotal	635	1 580	1 654	1 095	1 383	1 223	979	1 060
Total Assets Less Current Liabilities	59 646	62 745	60 276	52 541	58 266	75 888	85 048	72 334

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 7th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 7th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 4th November 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 4th November 2022 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 14th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 4th November 2021 filed on: 12th, November 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2021	resolution	Free Download (1 page)
SH01	120.00 GBP is the capital in company's statement on Wednesday 15th September 2021 filed on: 28th, September 2021	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 28th, September 2021	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, September 2021	resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 12th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 4th November 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 4th November 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 8th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 4th November 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 4th November 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 4th November 2016 filed on: 9th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 13th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 20th, November 2014	annual return	Free Download (5 pages)
AD01	New registered office address Office Suite 02 Ground Floor, South Annexe Pera Business Park, Nottingham Road Melton Mowbray Leicestershire LE13 0PB. Change occurred on Thursday 20th November 2014. Company's previous address: 2Nd Floor Digby House 14 Burton Street Melton Mowbray Leicestershire LE13 1AE. filed on: 20th, November 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th November 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th November 2012 filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th November 2011 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
CH01	On Saturday 28th August 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
CH03	On Saturday 28th August 2010 secretary's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th November 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH03	On Wednesday 4th November 2009 secretary's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th November 2009 filed on: 19th, November 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 26th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 30/01/2009 from 1ST floor 4 sherrard street melton mowbray leics LE13 1XJ uk filed on: 30th, January 2009	address	Free Download (1 page)
CERTNM	Company name changed lion financial management LIMITEDcertificate issued on 30/01/09 filed on: 29th, January 2009	change of name	Free Download (2 pages)
288a	On Friday 14th November 2008 Director and secretary appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288a	On Friday 14th November 2008 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288b	On Thursday 6th November 2008 Appointment terminated director filed on: 6th, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2008	resolution	Free Download (2 pages)
288b	On Thursday 6th November 2008 Appointment terminated secretary filed on: 6th, November 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2008	incorporation	Free Download (22 pages)

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