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Company · Gwent

Family Finance Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Family Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jane Shepherd 2021-2023 Director View profile
  2. Douglas John Martin 2015-2024 Director View profile
  3. Michael Craig Jones 2015-2019 Director View profile
  4. David Guy Phillips 2014-2024 Director View profile
  5. Stephen Black 2008-2020 Director View profile
  6. Lyndon James Evans 1995-2015 Director View profile
  7. Alan Edward George 1995-2003 Director View profile
  8. Trevor David Snowden 1993-2019 Director View profile
  9. Donald Lewis Jenkins 1992 Director View profile
  10. Kenneth James Seymour Phillips 2015 Director View profile
  11. Frederick James Verdi Harveson 2001 Director View profile
  12. David Victor Bosson 1997 Director View profile
  13. Michael Craig Jones 2015-2019 Secretary View profile
  14. Christopher Douglas Hodges 1995-2015 Secretary View profile
  15. Brian John Gilvear 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
11/11/1953
Registered office
Gwent

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Family Finance Limited is controlled by Jeffrey Ross Phillips
    Evidence
    ceased 50-75% shares · notified 2016-06-30, ceased 2024-10-24 · source: Companies House PSC register

Ultimately controlled by Jeffrey Ross Phillips.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,345,421
Total assets
£23,010,544
Cash
£1,312,501
Employees
48
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£12,345,421
2025-12-31Not reported£12,345,421

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

6y median 5.9y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Professional services 6Transport 2Construction 1Hospitality 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00525612
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data