Who owns PERRY APPLETON FINANCIAL MANAGEMENT LIMITED?

In the current sources, PERRY APPLETON FINANCIAL MANAGEMENT LIMITED is connected to Mr Nicholas Michael Toms, Mr Simon Gregory Leech, Mr Anthony Mark Curtis, Mr Nicholas Michael Toms, Mr Anthony Mark Curtis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERRY APPLETON FINANCIAL MANAGEMENT LIMITED's risk level?

WhiteIntel flags PERRY APPLETON FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERRY APPLETON FINANCIAL MANAGEMENT LIMITED appear across sources?

PERRY APPLETON FINANCIAL MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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PERRY APPLETON FINANCIAL MANAGEMENT LIMITED

Name: PERRY APPLETON FINANCIAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERRY APPLETON FINANCIAL MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 1999-04-19
Legal form: ltd
Activity: 70221
Registered office: 79 Caroline Street, Birmingham, B3 1UP

PERRY APPLETON FINANCIAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1999-04-19 (liquidation).

ALSO APPEARS IN · GLEIF

PERRY APPLETON FINANCIAL MANAGEMENT LIMITEDGLEIF · lei:2138006EWJMCQDJ42O36

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

PERRY APPLETON FINANCIAL MANAGEMENT LIMITED
- Mr Nicholas Michael Toms· beneficial owner50%· via OpenOwnership
- Mr Simon Gregory Leech· beneficial owner50%· via OpenOwnership
- Mr Anthony Mark Curtis· beneficial owner50%· via OpenOwnership
- Mr Nicholas Michael Toms· beneficial owner37.5%· via ch_psc
- Mr Anthony Mark Curtis· beneficial owner37.5%· via ch_psc
- Mr Simon Gregory Leech· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Dec 2026Companies House
Accounts due
03 May 2025Companies House
Confirmation statement overdue
30 Mar 2025Companies House
Latest accounts made up
19 Apr 1999Companies House
Registered

Company profile· live · Companies House

Company no.: 03754162
Status: liquidation
Type: ltd
Incorporated: 1999-04-19
Registered office: 79 Caroline Street, Birmingham, B3 1UP
SIC: 70221

Officers · 4 active

TOMS, Nicholas Michael
secretary · appt 2010-02-28
CURTIS, Anthony Mark
director · British · appt 1999-04-19
LEECH, Simon Gregory
director · British · appt 1999-04-19
TOMS, Nicholas Michael
director · British · appt 1999-04-19
JONES, Kevin Edwin(resigned)
secretary · British · appt 2008-01-01
TOMS, Nicholas Michael(resigned)
secretary · British · appt 1999-04-19
CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
corporate nominee secretary · appt 1999-04-19
JONES, Kevin Edwin(resigned)
director · British · appt 1999-04-19

Beneficial owners · PSC · 2 current

●
Mr Simon Gregory Leech
individual PSC · United Kingdom · since 2020-04-20
25–50% shares
●
Mr Nicholas Michael Toms
individual PSC · England · since 2016-05-01
25–50% shares
●
Mr Anthony Mark Curtis
individual PSC · United Kingdom · ceased 2020-05-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-30
Accounts due: 2026-12-30
Confirmation stmt due: 2025-05-03overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PERRY APPLETON FINANCIAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

PERRY APPLETON FINANCIAL MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House