ltds.uk / companies / NI058080
PROBUS FINANCIAL SOLUTIONS LTD
25 Cloghtate Road, Enniskillen, Northern Ireland, BT74 4AJ
ActiveltdINC 2006SIC 69203
Company Information
Registered Address25 Cloghtate Road, Enniskillen, Northern Ireland, BT74 4AJ
Incorporated8 February 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 69203 — Tax consultancy
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due22 May 2027
Confirmation Last Filed8 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HEXAGON FINANCIAL LTD 31 October 2017 to 17 June 2019
- PROBUS SOLUTIONS LIMITED 3 April 2017 to 31 October 2017
- PAUL STEWART CONSULTING LTD 18 June 2015 to 3 April 2017
- HEXAGON FINANCIAL GROUP LTD 14 February 2011 to 18 June 2015
- PAUL STEWART PROPERTY LTD 9 June 2009 to 14 February 2011
- PAUL STEWART PROPERTY INVESTMENTS LTD 8 February 2007 to 9 June 2009
- PERSONAL TOUCH FINANCIAL SERVICES (NI) LTD 8 February 2006 to 8 February 2007
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