PEMBROKE FINANCIAL SERVICES LIMITED
Financial intermediation not elsewhere classified
PEMBROKE FINANCIAL SERVICES LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU England
Full company profile for PEMBROKE FINANCIAL SERVICES LIMITED (02518721), an active financial services company based in Brighton, England. Incorporated 5 Jul 1990. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£1.01M
Net Assets
£6.83M
Total Liabilities
£4.99M
Turnover
N/A
Employees
105
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Keith Wesley Bonner | Director | British | England | 10 Jun 2004 | Active |
| Mark David Rockliffe | Director | British | England | 19 Sept 2023 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cow Corner Investments (no.2) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Keith Andrew Peter Relf
Ceased 2 Jan 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor, Park Gate, 161-163 Preston Road, Brighton (BN1 6AU) BRIGHTON AND HOVE | Leasehold | - | 8 Sept 2023 |
fourth floor office 21 Perrymount Road, Haywards Heath (RH16 3TP) MID SUSSEX | Leasehold | - | 10 Oct 2022 |
102-110 High Street, Shoreham-By-Sea (BN43 5DB) ADUR | Leasehold | - | 26 Oct 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Officers | Appointment of Mr Toby Julian Lawson as director on 1 Apr 2026 | |
| 7 Apr 2026 | Officers | Appointment of Mr Patrick Theobalds as director on 1 Apr 2026 | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 14 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 14 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Appointment of Mr Toby Julian Lawson as director on 1 Apr 2026
Appointment of Mr Patrick Theobalds as director on 1 Apr 2026
Annual accounts made up to 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Appointment of Mr Toby Julian Lawson as director on 1 Apr 2026
1 months ago on 7 Apr 2026
Appointment of Mr Patrick Theobalds as director on 1 Apr 2026
1 months ago on 7 Apr 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
7 months ago on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
7 months ago on 14 Oct 2025