ACTIVE FINANCIAL PARTNERS LIMITED
Company number 04266233 · Monitor this company
Executive summary
Active Financial Partners Limited is an active, long-established financial services subsidiary of Harwood Wealth Management Group Ltd, but its accounts are flagged as overdue and no financial statements are available, preventing a full solvency and liquidity assessment. The corporate parent and multiple directors provide some stability, yet filing compliance and group dependence are key risks. Overall risk is assessed as MEDIUM pending verification of accounts and parent financial strength.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-08-07
- Registered office
- 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE
- Postcode
- PO7 7SE
- Capital
- 223,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-07
- Next due by
- 2027-08-21
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 6 current · 11 resigned
Group structure
Controlled by ARGENTIS GROUP LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z589374X (Tier 1), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Phone
- 02392239810, 03031231113
Leading Wealth Managers and Financial Planners
Previous company names
| Name | Date changed |
|---|---|
| COMPASS MORTGAGE AND INSURANCE SERVICES LTD | 2009-05-12 |
| LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED | 2003-02-28 |
| 4MATION 21 LIMITED | 2001-10-11 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| MEON HOUSE, 78 HIGH STREET, COSHAM, HAMPSHIRE PO6 3AJ | 2007-08-06 |
| 28 HAMPSHIRE TERRACE, PORTSMOUTH, HAMPSHIRE PO1 2QF | 2004-10-05 |
| 6 SPITHEAD HEIGHTS, HORSE SANDS CLOSE, SOUTHSEA, HAMPSHIRE PO4 9UG | 2001-12-12 |
| AILSA CRAIG, THE STEEPLE, CALDY, WIRRAL CH48 1QE | 2001-11-05 |
Among its peers
Among the oldest 25%
of 255 similar companies in PO, trading since 2001
The class of 2001
35%
of the 839 companies in this sector incorporated in 2001 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.