Poole Family Financial Ltd

Run a report to reveal risk score

Company number
12630621
Status
Active
Registered address
41 Westbury Avenue, Sale, England, M33 4wq
Incorporated
28 May 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64922

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Poole, Jennifer Rose Marie
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-20
    • Jennifer Rose Marie POOLE — Officer, appointed 2022-03-11
    • Jennifer Rose Marie POOLE — Officer, appointed 2022-01-20
  • Poole, Matthew Liam
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-28
    • Matthew Liam POOLE — Officer, appointed 2022-03-11
    • Matthew Liam POOLE — Officer, appointed 2020-05-28

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-11-24 · Type: AA

PSC / Beneficial Ownership

  • Mrs Jennifer Rose Marie Poole
    ownership-of-shares-25-to-50-percent · Notified 2022-01-20
  • Mr Matthew Liam Poole
    ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-05-28

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

POOLE FAMILY FINANCIAL LTD - UK Company Risk Report