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Company · Cirencester

Reflect Financial Limited

Activities auxiliary to financial intermediation n.e.c.

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

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

Who leads it

Previous officers 8

  1. Anthony George Ward 2024-2025 Director View profile
  2. Mark Alan Rogers 2020-2021 Director View profile
  3. Matthew Quinn 2020-2025 Director View profile
  4. Michael Paul Gillibrand 2020-2026 Director View profile
  5. Nicola Smythe 2016-2024 Director View profile
  6. Peter Martin Craddock 2016-2020 Director View profile
  7. Carl David Hilton 2002-2016 Director View profile
  8. Andrew Gerard Morgan 2002-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
14/02/2002
Registered office
Cirencester
Previous names
Hale Financial Solutions LTD (until 28/07/2020)
NOW Financial Solutions Limited (until 08/08/2016)

Ownership

Owned by (1) 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. Reflect Financial Limited is controlled by ST. James's Place Acquisition Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29 · source: Companies House PSC register
  2. ST. James's Place Acquisition Services Limited is controlled by ST. James's Place Wealth Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  3. ST. James's Place Wealth Management PLC is controlled by ST. James's Place PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by ST. James's Place PLC.

31 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.

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.

2 directors on the board

3.1y median 3.1y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Business services 3Professional services 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
04373946
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