COPTHORNE FINANCIAL SERVICES LTD

Active Chorley

Financial intermediation not elsewhere classified

1 employees website.com
Financial services Financial intermediation not elsewhere classified
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COPTHORNE FINANCIAL SERVICES LTD

Financial intermediation not elsewhere classified

Founded 1 Sept 2006 Active Chorley, England 1 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £446K £9K 2024 year on year
Total assets £471K £10K 2024 year on year
Total Liabilities £25K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COPTHORNE FINANCIAL SERVICES LTD (05921922), an active financial services company based in Chorley, England. Incorporated 1 Sept 2006. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2014–2024)

Cash in Bank

N/A

Decreased by £465.12k (-100%)

Net Assets

£445.67k

Increased by £9.37k (+2%)

Total Liabilities

£25.23k

Decreased by £19.02k (-43%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

5%

Decreased by 4 (-44%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 202279£79£1
12 Jul 202220£20£1

Officers

Officers

2 active 1 resigned
Status
Hesketh, David John PhilipDirectorBritishEngland4515 Jul 2024Active
Wilkinson, Ian MitchealDirectorBritishUnited Kingdom5515 Jul 2024Active

Shareholders

Shareholders (4)

Pfm Group Limited
80.0%
80
Pfm Group Limited
20.0%
20

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Terence Blackford

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pfm Group Limited

United Kingdom

Active
Notified 15 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COPTHORNE FINANCIAL SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Sept 2025

Confirmation statement made on 1 Sept 2025 with updates

8 months ago on 10 Sept 2025