PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 25 Jul 2025

Net assets £6.47M £1.45M 2024 year on year

Total assets £11.84M £3.00M 2024 year on year

Total Liabilities £5.37M £4.46M 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Howard House 3 St. Marys Court Blossom Street York YO24 1AH England

Office (Reading)

6-8 Wokingham Rd, Reading RG6 1JG

Telephone

0118 954 1000

info@optionsmortgages.co.uk

Website

optionsmortgages.co.uk

Credit Report

Discover PERSONAL TOUCH FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£9.22M

Decreased by £3.39M (-27%)

Net Assets

£6.47M

Increased by £1.45M (+29%)

Total Liabilities

£5.37M

Decreased by £4.46M (-45%)

Turnover

£9.01M

Increased by £383.00k (+4%)

Employees

N/A

Debt Ratio

45%

Decreased by 21 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 38 resigned

Show resigned officers

						Status
Bryce Paul Glover	Director	British	United Kingdom	65	1 Jan 2024	Active
David Stewart	Director	British	England	60	1 May 2025	Active
John Lowe	Director	British	United Kingdom	53	1 Nov 2022	Active
Jonathan Pearson Round	Director	British	United Kingdom	62	1 Mar 2024	Active
Lynzi Harrison	Director	British	United Kingdom	51	1 Jan 2024	Active
Richard James Howells	Director	British	England	54	23 Feb 2024	Active

Shareholders

Shareholders (3)


Lsl Property Services Plc	100.0%	28,520	Ordinary	26 Jul 2018
Personal Touch Holdings Limited	0.0%	0	Ordinary A	26 Jul 2018
Personal Touch Holdings Limited	0.0%	0	Ordinary B	26 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lsl Property Services Plc

United Kingdom

Active

Notified 30 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Personal Touch Holdings Limited

Ceased 30 Jan 2018

Ceased

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Group Structure

LSL PROPERTY SERVICES PLC united kingdom

PERSONAL TOUCH FINANCIAL SERVICES LIMITED Current Company

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with no updates	View(3 pages)
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
11 Jul 2025	Persons With Significant Control	Change to Lsl Property Services Plc as a person with significant control on 2025-05-30	View(2 pages)
11 Jun 2025	Officers	Termination of Dominic John Beever as director on 2025-06-03	View(1 page)
14 May 2025	Officers	Appointment of Mr David Stewart as director on 2025-05-01	View(2 pages)