My Continuum Financial started in year 2015 as Private Limited Company with registration number 09482763. The My Continuum Financial company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liskeard at Prydis Accounts Ltd. Postal code: PL14 6AF.
The company has 3 directors, namely James R., Gordon S. and Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 11 March 2015 and James R. has been with the company for the least time - from 1 November 2023. As of 21 May 2024, there were 2 ex directors - Richard G., Nicholas C. and others listed below. There were no ex secretaries.
| Office Address | Prydis Accounts Ltd |
| Office Address2 | The Parade |
| Town | Liskeard |
| Post code | PL14 6AF |
| Country of origin | United Kingdom |
| Registration Number | 09482763 |
| Date of Incorporation | Wed, 11th Mar 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 11 March 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is M&G Wealth Advice Limited from London, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Lynne B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
M&G Wealth Advice Limited
10 Fenchurch Avenue, London, EC3M 5AG, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05739054 |
| Notified on | 8 March 2023 |
| Nature of control: |
50,01-75% shares |
Lynne B.
| Notified on | 2 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 9 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 829 360 | 557 350 | 223 632 | 268 386 | ||
| Current Assets | 1 | 1 | 1 | 557 350 | 390 112 | 882 717 | |
| Debtors | 166 480 | 614 331 | |||||
| Other Debtors | 166 480 | 614 331 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 30 100 | 60 200 | 90 300 | 120 400 | |||
| Corporation Tax Payable | 6 234 | ||||||
| Creditors | 1 000 | 206 779 | 21 674 | 7 751 | |||
| Dividends Paid On Shares | 240 800 | ||||||
| Fixed Assets | 210 700 | 280 600 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 30 100 | 30 100 | 30 100 | 30 100 | |||
| Intangible Assets | 270 900 | 240 800 | 210 700 | 180 600 | |||
| Intangible Assets Gross Cost | 301 000 | 301 000 | 301 000 | ||||
| Investments Fixed Assets | 100 000 | ||||||
| Investments In Group Undertakings Participating Interests | 100 000 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 828 360 | 350 571 | 368 438 | 874 966 |
| Other Creditors | 1 000 | 2 717 | 21 674 | 1 517 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 099 260 | 591 371 | 579 138 | 1 155 566 |
| Accrued Liabilities | 1 000 | ||||||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||
| Number Shares Issued But Not Fully Paid | 24 985 | 24 985 | |||||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | |||||
| Number Shares Issued Specific Share Issue | 24 985 | ||||||
| Par Value Share | 0 | 0 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 301 000 | ||||||
| Amounts Owed To Group Undertakings | 204 062 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-03-19 filed on: 2nd, April 2024 |
persons with significant control | Free Download (2 pages) |
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