Financial Services Companies in Wales

378 active financial services businesses in Wales. Average age: 10.2 years.

378

Total

371

With Ownership Data

Accts Overdue

With Charges

Top Controller Nationalities

British 390Welsh 32French 12Chinese 10Indian 8Italian 7Spanish 4Hungarian 4

74 controllers resident outside the UK

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⚠️ Compliance flags are based on the Companies House data snapshot dated 2 March 2026. Compliance flags are based on a snapshot dated 2 March 2026. Accounts and statements may have been filed since this date. Always verify on Companies House.

Page 1 of 2 – Companies 1–200 of 378

Company	Town	Incorporated	Age	Size	Flags
Mcalister & Co Insolvency Practitioners Limited 06414389	Swansea SA1 4AW	31 Oct 2007	18.4y	Small (Total Exemption Full)	Clean ✓
Eridu Holdings Ltd 15038936	Cardiff CF14 8LH	31 Jul 2023	2.7y	Dormant	Dormant
Petro Quantum Energy Limited 16155394	Cardiff CF14 8LH	30 Dec 2024	1.3y	—	ConfStmt overdue*
Cc Mortgages Limited 13822176	Chepstow NP16 7FH	30 Dec 2021	4.3y	Small (Total Exemption Full)	Clean ✓
Sheriton Ltd 05322501	— SA2 7SR	30 Dec 2004	21.3y	Dormant	ConfStmt overdue*Dormant
Coast Financial Solutions Ltd 15319650	Swansea SA4 3SA	30 Nov 2023	2.3y	Micro Entity	Clean ✓
Fejzullai Company Ltd 16051802	Cardiff CF14 8LH	30 Oct 2024	1.4y	—	Clean ✓
Your Trading Ltd 16050039	Cardiff CF14 8LH	30 Oct 2024	1.4y	—	ConfStmt overdue*
Siop Morgeisi Direct Mortgages Limited 04261012	Caernarfon LL55 1AG	30 Jul 2001	24.7y	Micro Entity	Clean ✓
Sceptor Ltd 16550081	Cardiff CF11 8FY	30 Jun 2025	0.8y	—	Clean ✓
Rsi Emoney Ltd Prev: AWAX EMONEY LTD 12023535	Cardiff CF14 8LH	30 May 2019	6.9y	Dormant	Accts overdueConfStmt overdueDormant
Haven Mortgages Ltd 16422288	Swansea SA1 6SE	30 Apr 2025	0.9y	—	Clean ✓
Ramsay & White Ltd 11127743	Cardiff CF23 8RS	29 Dec 2017	8.3y	Small (Total Exemption Full)	Clean ✓
Hyperion Trustees (Uk) Limited 16818780	Bridgend CF35 5PY	29 Oct 2025	0.4y	—	Clean ✓
Hotop Ltd 16046710	Cardiff CF14 8LH	29 Oct 2024	1.4y	—	ConfStmt overdue*
Lucidpay Limited 16048346	Wrexham LL13 9XT	29 Oct 2024	1.4y	—	Clean ✓
Mhgfinancial Ltd 16048321	Cardiff CF14 8LH	29 Oct 2024	1.4y	—	ConfStmt overdue*
Iridescentcapital Limited 13712188	Cardiff CF14 8LH	29 Oct 2021	4.4y	Dormant	Accts overdueConfStmt overdueDormant
Thomas Carroll Limited 13712937	Caerphilly CF83 1XX	29 Oct 2021	4.4y	Dormant	Dormant
Above Beyond Finance Limited 15173872	Cardiff CF11 8TT	29 Sept 2023	2.5y	Micro Entity	Clean ✓
C E G Europe Limited 08193602	Cardiff CF14 8LH	29 Aug 2012	13.6y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Gc Financial Limited 09660541	Tredegar NP22 3DJ	29 Jun 2015	10.8y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Bitcoin Banque Ltd Prev: KAPITAL CORP LTD 12021508	Cardiff CF14 8LH	29 May 2019	6.9y	Dormant	Accts overdueConfStmt overdueDormant
Ultimate Robo Limited 09614453	Conwy LL31 9DQ	29 May 2015	10.9y	Micro Entity	Clean ✓
Exotic Villas Ltd 12578744	Cardiff CF14 8LH	29 Apr 2020	5.9y	Dormant	Accts overdueConfStmt overdueDormant
Ukr Ltd 11969595	Cardiff CF23 9HW	29 Apr 2019	6.9y	Micro Entity	ConfStmt overdue*
Instant Exchange Uk Limited 04747630	Cardiff CF11 6AE	29 Apr 2003	22.9y	Dormant	Dormant1 charge
Stride Financial Management Ltd 13298611	Bridgend CF31 2NS	29 Mar 2021	5y	Micro Entity	ConfStmt overdue*
Pepper Group Anz Holdco Limited Prev: ENGAGE CREDIT LIMITED 06548576	Cardiff CF10 4BZ	29 Mar 2008	18y	Large (Full)	2 charges2 satisfied
T.Q. Finance Limited 03166278	Hengoed CF82 7SU	29 Feb 1996	30.1y	Micro Entity	Clean ✓
Spectre Financial Group Ltd 15450588	Cardiff CF14 8LH	29 Jan 2024	2.2y	—	Accts overdueConfStmt overdue
Celtic Wealth Management And Financial Planning Limited Prev: CELTIC SSAS (PENSIONS) LIMITED 08795020	Swansea SA4 8SZ	28 Nov 2013	12.4y	Micro Entity	Accts overdue*
Faiina Hata Ltd 16044309	Cardiff CF14 8LH	28 Oct 2024	1.4y	—	Clean ✓
Rbk Payments Limited 15172310	Cardiff CF14 8LH	28 Sept 2023	2.5y	Micro Entity	Clean ✓
Ako Consultancy Ltd 07790678	Cardiff CF14 8LH	28 Sept 2011	14.5y	Micro Entity	Accts overdueConfStmt overdue
Wls Mortgage Advice Limited 16548309	Neath SA11 2HB	28 Jun 2025	0.8y	—	Clean ✓
Pecunia Raeda Ltd 14968630	Prestatyn LL19 7LW	28 Jun 2023	2.8y	Micro Entity	Accts overdue*
Nle Financial Contractors Ltd 09611686	Barry CF63 2FA	28 May 2015	10.9y	Micro Entity	Accts overdueConfStmt overdue
Mbot Ltd 10746485	Cardiff CF14 8LH	28 Apr 2017	8.9y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Giles Preece Marketing Ltd 09565995	Monmouth NP25 5JA	28 Apr 2015	10.9y	Small (Total Exemption Full)	Clean ✓
Elliott Financial Ltd 16350202	Abergavenny NP7 0HP	28 Mar 2025	1y	—	Clean ✓
The Mortgage And Financial Advice Place Ltd Prev: ADAM FINANCIAL SOLUTIONS LTD 08465507	Bangor LL57 1NS	28 Mar 2013	13y	Micro Entity	Accts overdueConfStmt overdue
Gain Market Uk Limited 12428277	Cardiff CF14 8LH	28 Jan 2020	6.2y	Dormant	Accts overdueConfStmt overdueDormant
Luk Capital Limited 11125790	Cardiff CF14 8LH	27 Dec 2017	8.3y	Dormant	ConfStmt overdue*Dormant
Premier Financial Services (Wm) Ltd 11082556	Caerphilly CF83 3DT	27 Nov 2017	8.4y	UNAUDITED ABRIDGED	Clean ✓
Angels Invest Wales Limited Prev: XENOS - THE WALES BUSINESS ANGEL NETWORK LIMITED 04601844	Wrexham LL13 7YL	27 Nov 2002	23.4y	Large (Full)	Clean ✓
Morgan Financial Practice Limited Prev: GOSBEE MORGAN FINANCIAL PRACTICE LIMITED 04944617	Ammanford SA18 2JL	27 Oct 2003	22.4y	Micro Entity	1 charge
Dil Compliance Ltd 15168659	Cardiff CF14 4JX	27 Sept 2023	2.5y	Micro Entity	Clean ✓
Finance 4 U Group Ltd 10984027	Blackwood NP12 1SN	27 Sept 2017	8.5y	Micro Entity	Clean ✓
Exoplanet Ltd Prev: COM AGENCY LTD 12771414	Cardiff CF14 8LH	27 Jul 2020	5.7y	Dormant	Accts overdueConfStmt overdueDormant
Sa Marketing & Communications Ltd 09705012	Cardiff CF14 8LH	27 Jul 2015	10.7y	Micro Entity	Accts overdueConfStmt overdue
Scidatarr Ltd 14071687	Cardiff CF23 9FP	27 Apr 2022	3.9y	Micro Entity	Clean ✓
Shelby Protect Ltd 17059842	Blackwood NP12 0AJ	27 Feb 2026	0.1y	—	Clean ✓
Follow Card Ltd 15980049	Cardiff CF14 8LH	26 Sept 2024	1.5y	—	ConfStmt overdue*
Elsworth Associates Limited 07000957	Wrexham LL13 7YT	26 Aug 2009	16.6y	Small (Total Exemption Full)	Clean ✓
Kapital Banque Ltd 12070220	Cardiff CF14 8LH	26 Jun 2019	6.8y	Dormant	Accts overdueConfStmt overdueDormant
Tranquillity Base Ltd 05857239	Pencoed, Bridgend CF35 6PP	26 Jun 2006	19.8y	Dormant	Dormant
Bluebird Financial Services Ltd Prev: PRIME ASSET 1 1 LTD 11966063	Cardiff CF14 8LH	26 Apr 2019	6.9y	Micro Entity	Accts overdueConfStmt overdue
Smart Assure Finance Ltd Prev: SMART LIFE ASSURE LTD 16345077	Swansea SA5 4EP	26 Mar 2025	1y	—	Clean ✓
Asiant Capital Ltd 08421053	Newport NP10 8GB	26 Feb 2013	13.1y	Small (Total Exemption Full)	ConfStmt overdue*
Smr Exchange Limited 16100533	Cardiff CF14 8LH	25 Nov 2024	1.4y	—	ConfStmt overdue*
Cornerstone Capital Finance Limited 13044056	United Kingdom CF23 8RB	25 Nov 2020	5.4y	Small (Total Exemption Full)	ConfStmt overdue*
Ukeper Group Ltd 15234740	Cardiff CF14 8LH	25 Oct 2023	2.4y	—	Accts overdueConfStmt overdue
Rgs Mortgages Limited 15027762	Swansea SA9 1HD	25 Jul 2023	2.7y	Micro Entity	Clean ✓
Kicker Finance Group Limited 10882342	Cardiff CF14 8LH	25 Jul 2017	8.7y	Dormant	Dormant
Tms Transaction Management & Settlement Ltd. 11432783	Cardiff CF14 8LH	25 Jun 2018	7.8y	Dormant	Dormant
Sjh Finance Services Limited 08583226	Cardiff CF14 8LH	25 Jun 2013	12.8y	Micro Entity	Accts overdueConfStmt overdue
Builth Wells Financial Services Limited 04424479	Builth Wells LD2 3DT	25 Apr 2002	23.9y	Micro Entity	Clean ✓
Aurex Hq Ltd 16340897	Cardiff CF14 8LH	25 Mar 2025	1y	—	Clean ✓
Corluma Limited 16872086	Wrexham LL13 9XT	24 Nov 2025	0.4y	—	Clean ✓
Blestium Financial Services Ltd. 12831092	Monmouth NP25 4SE	24 Aug 2020	5.6y	Micro Entity	Clean ✓
Assadaqaat Community Finance 10931655	Cardiff CF24 1PU	24 Aug 2017	8.6y	Micro Entity	Clean ✓
75Point3 Limited Prev: 75 POINT 3 LIMITED 04493724	Colwyn Bay LL29 8LG	24 Jul 2002	23.7y	Group	2 charges1 satisfied
Db Commercial Advice Co Limited 16538502	Swansea SA7 0AJ	24 Jun 2025	0.8y	—	Clean ✓
Ter Consultancy Limited 07262241	Wrexham LL12 9UL	24 May 2010	15.9y	Dormant	Dormant
Kn Referral Ltd 11326069	Cardiff CF14 8LH	24 Apr 2018	7.9y	Micro Entity	Accts overdueConfStmt overdue
Dalla Capital Invest Ltd Prev: FOUR CAPITAL INVEST LTD 16206064	Cardiff CF14 8LH	24 Jan 2025	1.2y	—	ConfStmt overdue*
Simon Rowles Financial Planning Limited 08824882	Barry CF62 7LQ	23 Dec 2013	12.3y	Micro Entity	Clean ✓
Prism Mortgage & Protection Advice Ltd 15228673	Cardiff CF24 4AB	23 Oct 2023	2.5y	Micro Entity	Clean ✓
Amzdoge Financial Services Limited 14372424	Cardiff CF14 8LH	23 Sept 2022	3.5y	—	Accts overdueConfStmt overdue
Sms Enterprise Ltd 11479554	Cardiff CF14 8LH	23 Jul 2018	7.7y	Dormant	Accts overdueConfStmt overdueDormant
Thomas, Carroll Independent Financial Advisers Limited 02142023	Caerphilly CF83 1XX	23 Jun 1987	38.8y	Small	1 charge1 satisfied
Ha Freelancing Limited 10783865	Cardiff CF14 8LH	23 May 2017	8.9y	Dormant	Accts overdueConfStmt overdueDormant
Smtx Ltd 15672970	Swansea SA1 4DE	23 Apr 2024	1.9y	Micro Entity	Clean ✓
Drew Financial Planning Ltd 13996809	Wrexham LL13 7YT	23 Mar 2022	4y	Micro Entity	ConfStmt overdue*
Harry Robinson Wealth Management Limited 13287117	Cardiff CF10 3DQ	23 Mar 2021	5y	Small (Total Exemption Full)	Clean ✓
Pjg Recovery Limited 07962945	Cardiff CF10 5NB	23 Feb 2012	14.1y	Micro Entity	ConfStmt overdue*
Sterling Mortgages And Protection Ltd 07166820	Swansea SA2 0RN	23 Feb 2010	16.1y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Db Mortgage Advice Co Limited 15434352	Swansea SA7 0AJ	23 Jan 2024	2.2y	Micro Entity	Clean ✓
J Shahid Ltd 10577722	Cardiff CF14 8LH	23 Jan 2017	9.2y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Parkland Financial Management Limited 05001237	Llandudno LL30 1PQ	22 Dec 2003	22.3y	Small (Total Exemption Full)	Clean ✓
Richard Phelps Ltd 08261700	Pontyclun CF72 4AR	22 Oct 2012	13.5y	Dormant	Dormant
Hallett Financial Solutions Limited 16735609	Swansea SA7 9LA	22 Sept 2025	0.5y	—	Clean ✓
Ws Management And Advisory Corporation Ltd 15155422	Cardiff CF14 8LH	22 Sept 2023	2.5y	Micro Entity	Clean ✓
Principality Financial Management Limited 05238712	Cardiff CF10 3FA	22 Sept 2004	21.5y	Dormant	Dormant
Kama Financial Solutions Ltd Prev: KAMA MORTGAGES LIMITED 06289948	Monmouth NP25 5JB	22 Jun 2007	18.8y	UNAUDITED ABRIDGED	Clean ✓
Into Investments London Ltd 12010723	Cardiff CF14 8LH	22 May 2019	6.9y	Micro Entity	Accts overdue*
Diligent Wealth Planning Limited 09555382	Pontypridd CF37 2BN	22 Apr 2015	11y	Small (Total Exemption Full)	Clean ✓
Cornerstone Finance Group Ltd Prev: CORNERSTONE LOANS LTD 08458702	Cardiff CF23 8RB	22 Mar 2013	13y	Small (Total Exemption Full)	Clean ✓
Trust Planet 3 Wealth Limited 11220234	Swansea SA4 8SR	22 Feb 2018	8.1y	Small (Total Exemption Full)	Clean ✓
Cadell Holdings Limited 11780907	Newport NP20 5PB	22 Jan 2019	7.2y	Micro Entity	Accts overdueConfStmt overdue
Cadell Investments Limited 11780868	Newport NP20 5PB	22 Jan 2019	7.2y	Micro Entity	Accts overdueConfStmt overdue
Chetwood Financial Limited 09964966	Wrexham LL13 7YT	22 Jan 2016	10.2y	Group	ConfStmt overdue*3 charges2 satisfied
Broomfield & Alexander Wealth Management Ltd 07888564	Neath SA10 7AZ	21 Dec 2011	14.3y	Small (Total Exemption Full)	Clean ✓
Uptradelp Ltd 16030677	Cardiff CF14 8LH	21 Oct 2024	1.5y	—	ConfStmt overdue*
Torch Financial Limited 12830760	Cardiff CF10 3BY	21 Aug 2020	5.6y	Micro Entity	Clean ✓
Harbour Wealth Limited Prev: N.D. TOY AND PARTNERS LIMITED 04773092	Tenby SA70 7NG	21 May 2003	22.9y	Small (Total Exemption Full)	2 charges
Npc2016 Limited 10138673	Llantwit Major CF61 2XS	21 Apr 2016	10y	Small (Total Exemption Full)	Clean ✓
Security Financial Services Ltd 03035940	Ty Croes LL63 5TY	21 Mar 1995	31y	Micro Entity	Clean ✓
Arcadia Finance Ltd 17046129	Llanelli SA15 2DF	21 Feb 2026	0.1y	—	Clean ✓
Outsourced Trading Group Limited 10631486	Cardiff CF14 8LH	21 Feb 2017	9.1y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Carpenter John Financial Services Ltd 06511253	Port Talbot SA13 1NU	21 Feb 2008	18.1y	Small (Total Exemption Full)	ConfStmt overdue*
Uniq Family Wealth Limited 08299451	Cardiff CF3 0LT	20 Nov 2012	13.4y	Small (Total Exemption Full)	1 charge
Ch Mortgages Nw Ltd 15225821	Colwyn Bay LL29 7AW	20 Oct 2023	2.5y	Micro Entity	Clean ✓
Kapital Financial Ltd 12216499	Cardiff CF14 8LH	20 Sept 2019	6.5y	Dormant	Accts overdueConfStmt overdueDormant
Kapital Payment Ltd 12217645	Cardiff CF14 8LH	20 Sept 2019	6.5y	Dormant	Accts overdueConfStmt overdueDormant
Credo Capitel Limited Prev: LINK2LINK FOREX LIMITED 12826729	Cardiff CF14 8LH	20 Aug 2020	5.6y	Dormant	Accts overdueConfStmt overdueDormant
Eve Resources Ltd 08184684	Cardiff CF3 0RQ	20 Aug 2012	13.6y	Small (Total Exemption Full)	Clean ✓
Hemingway Financial Services Ltd. 10288084	Swansea SA3 5DW	20 Jul 2016	9.7y	Small (Total Exemption Full)	Clean ✓
Paul Bird Investment Services Ltd 09096412	Cardiff CF14 9DD	20 Jun 2014	11.8y	Micro Entity	Clean ✓
Compliance Pal Limited 13410004	Cardiff CF14 8LH	20 May 2021	4.9y	Dormant	Accts overdue*Dormant
Uk Risk Analysis And Consultancy Ltd 16330886	Cardiff CF14 8LH	20 Mar 2025	1y	—	ConfStmt overdue*
Fshz Limited 09501080	Cardiff CF24 3RY	20 Mar 2015	11y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Mkr Mortgages Limited 12413728	Cardiff CF14 8LH	20 Jan 2020	6.2y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Mer Ser Ltd 08851996	Cardiff CF14 8LH	20 Jan 2014	12.2y	Micro Entity	Accts overdueConfStmt overdue
Beautiful Sky Limited 07917439	Abergavenny NP7 8PY	20 Jan 2012	14.2y	Small (Total Exemption Full)	ConfStmt overdue*
Hairun Investment Co Ltd 13688327	Cardiff CF14 8LH	19 Oct 2021	4.5y	Dormant	Accts overdueConfStmt overdueDormant
Bpo Insolvency Limited 09830297	Swansea SA1 5NW	19 Oct 2015	10.5y	Small (Total Exemption Full)	1 charge
Alexander Financial Management Limited 07777428	Llanelli SA15 3NB	19 Sept 2011	14.5y	Small (Total Exemption Full)	Clean ✓
Cjg Contracting Ltd 05567297	Swansea SA4 3DP	19 Sept 2005	20.5y	Small (Total Exemption Full)	Clean ✓
Elite Financial Services Limited 03828046	Kenfig Hill CF33 6DH	19 Aug 1999	26.6y	Small (Total Exemption Full)	3 charges
Gm Wealth Management Ltd 12113944	Wrexham LL11 1PF	19 Jul 2019	6.7y	Small (Total Exemption Full)	Clean ✓
Islamic World Economic Cooperation Organization Ltd 12112787	Cardiff CF14 8LH	19 Jul 2019	6.7y	Dormant	Accts overdueConfStmt overdueDormant
Nealon Jones Limited 05822831	Newport NP11 7JY	19 May 2006	19.9y	Micro Entity	Clean ✓
Renaspasa Ltd 16328637	Swansea SA7 9QJ	19 Mar 2025	1y	—	ConfStmt overdue*
Aks Financial Consultancy Limited Prev: COMPASS FINANCIAL PLANNING LIMITED 07996590	Ruthin LL15 2LU	19 Mar 2012	14y	UNAUDITED ABRIDGED	Clean ✓
Mistral Consultancy Limited 04397826	Mountain Ash CF45 4DS	19 Mar 2002	24y	Micro Entity	Accts overdueConfStmt overdue
Mike Grey Financial Services Limited 09394204	Swansea SA6 6RQ	19 Jan 2015	11.2y	Micro Entity	Clean ✓
Sarah Finch Limited 09360501	Newport NP20 4PG	18 Dec 2014	11.3y	Micro Entity	ConfStmt overdue*
Gps Financial Ltd 08738611	Cardiff CF24 5EL	18 Oct 2013	12.5y	Small (Total Exemption Full)	Clean ✓
My Mantra Limited 09784612	Cardiff CF14 6EG	18 Sept 2015	10.5y	Micro Entity	Clean ✓
Mds Financial Planning Ltd 15081210	Llandough CF64 2LR	18 Aug 2023	2.6y	Micro Entity	Clean ✓
Ajs Wood Limited 10335738	Pontypridd CF38 2JU	18 Aug 2016	9.6y	Small (Total Exemption Full)	Clean ✓
Paterson James (Cardiff) Limited 09737517	Cardiff CF11 8EG	18 Aug 2015	10.6y	Dormant	Dormant
Delwyn Griffiths Cyf 04870111	Cardigan SA43 1PE	18 Aug 2003	22.6y	Micro Entity	Clean ✓
Solosy Wealth Management Ltd Prev: JOHN SOLOSY LIMITED 09137352	Cardiff CF23 6SA	18 Jul 2014	11.7y	Small (Total Exemption Full)	Clean ✓
Red Dot (Cymru) Ltd 04254949	Carmarthenshire SA19 6LW	18 Jul 2001	24.7y	Small (Total Exemption Full)	3 charges
Liberty Financial Services (Uk) Limited 09091632	Treorchy CF42 6SB	18 Jun 2014	11.8y	Small (Total Exemption Full)	Clean ✓
Taylor-Made Mortgage Solutions Limited 06623065	Abercanaid CF48 1YT	18 Jun 2008	17.8y	Small (Total Exemption Full)	Clean ✓
Cray Properties (Uk) Limited 04802789	Swansea SA1 1QP	18 Jun 2003	22.8y	Micro Entity	Clean ✓
Arms Park Financial Services Limited 03046890	Caerphilly CF83 2AH	18 Apr 1995	31y	Micro Entity	1 charge1 satisfied
Principality Group Limited 09495461	Cardiff CF10 3FA	18 Mar 2015	11y	Dormant	Dormant
Martyn Shaw Ltd 11729266	Cardiff CF14 4SX	17 Dec 2018	7.3y	Small (Total Exemption Full)	Clean ✓
Bloomsbury Trust Ltd 16862688	Cardiff CF14 8LH	17 Nov 2025	0.4y	—	Clean ✓
K W Thomas & Co Limited 13026451	Llanelli SA15 1AQ	17 Nov 2020	5.4y	Small (Total Exemption Full)	Clean ✓
Windsor Financial Planning Limited 11070527	Cardiff CF10 3BH	17 Nov 2017	8.4y	Micro Entity	Clean ✓
Ltrad Financial Services Ltd 09268898	Swansea SA1 8QY	17 Oct 2014	11.5y	Micro Entity	Clean ✓
Nostalgie Ltd 13627825	Cardiff CF14 8LH	17 Sept 2021	4.5y	Micro Entity	Clean ✓
Higginson Mortgage Services Ltd 06991945	Cardiff CF15 8DN	17 Aug 2009	16.6y	Micro Entity	Clean ✓
Tidewell Capital Advisory Limited 16588658	Tenby SA70 8AH	17 Jul 2025	0.7y	—	Clean ✓
Crypto Banque Ltd 12108736	Cardiff CF14 8LH	17 Jul 2019	6.7y	Dormant	Accts overdueConfStmt overdueDormant
Nucleus Wealth Planning Limited 11468406	Pontypridd CF38 2PG	17 Jul 2018	7.7y	Micro Entity	Clean ✓
Paul Russell Financial Services Ltd 12003452	Newport NP20 2NS	17 May 2019	6.9y	Small (Total Exemption Full)	Clean ✓
Maxloz Capital Global Limited 13272253	Cardiff CF14 8LH	17 Mar 2021	5.1y	Dormant	Accts overdueConfStmt overdueDormant
Carl Higham Financial Planning Ltd 10068797	Colwyn Bay LL29 8LQ	17 Mar 2016	10.1y	Micro Entity	ConfStmt overdue*
Lawrence Miller & Co Limited 07193448	Cwmbran NP44 3GA	17 Mar 2010	16.1y	Small (Total Exemption Full)	Clean ✓
Copilot Paraplanning Limited 12466334	Newport NP18 2HJ	17 Feb 2020	6.1y	Micro Entity	Accts overdueConfStmt overdue
Commission Reduction Ltd 11774486	Cardiff CF14 8LH	17 Jan 2019	7.2y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Crw Financial Services Limited Prev: CRU FINANCIAL SERVICES LIMITED 06475717	Tredegar NP22 3DJ	17 Jan 2008	18.2y	Small (Total Exemption Full)	ConfStmt overdue*
K F Harty Financial Management Ltd 06428889	Fishguard SA65 9BT	16 Nov 2007	18.4y	Small (Total Exemption Full)	Clean ✓
Create Wealth Management Ltd Prev: DB INVESTMENT SERVICES LTD 05288526	Newport NP20 4PG	16 Nov 2004	21.4y	Small (Total Exemption Full)	Clean ✓
Mpfs Wealth Management Limited 12883630	Llanelli SA14 6LR	16 Sept 2020	5.5y	Small (Total Exemption Full)	Clean ✓
Hamilton Allen Associates Limited 03842464	Clwyd LL29 8LG	16 Sept 1999	26.6y	Large (Full)	5 charges4 satisfied
Swiftpro Group Plc Prev: CLOUD 2 MEDIA GROUP PLC 09088768	Cardiff CF14 8LH	16 Jun 2014	11.8y	Dormant	Accts overdueConfStmt overdueDormant
Natalie Hoang Limited 07634587	Newport NP20 2RL	16 May 2011	14.9y	Micro Entity	Accts overdueConfStmt overdue
Cardiff Financial Services Limited 13272147	Cardiff CF3 3LW	16 Mar 2021	5.1y	Micro Entity	Clean ✓
Nash Property Finance Ltd Prev: HOPKINS MORTGAGE SERVICES LTD 14667204	Porthcawl CF36 5PG	16 Feb 2023	3.1y	Small (Total Exemption Full)	Clean ✓
Sld Wealth Limited 14667418	Pontypridd CF37 5BH	16 Feb 2023	3.1y	Small (Total Exemption Full)	Clean ✓
Cartref Financial Services Limited 08847273	Llanelli SA14 6LR	16 Jan 2014	12.2y	Small (Total Exemption Full)	Clean ✓
Mjones89 Limited 10527133	Port Talbot SA12 6AW	15 Dec 2016	9.3y	Micro Entity	Accts overdueConfStmt overdue
Hawkinsthomas Ltd 09355910	Cardiff CF23 7HA	15 Dec 2014	11.3y	Small (Total Exemption Full)	Clean ✓
Waverley Court Consulting Ltd 06030427	South Glamorgan CF23 5QW	15 Dec 2006	19.3y	Small (Total Exemption Full)	Clean ✓
It Mortgages And Finance Limited Prev: IT FINANCIAL SERVICES AND WEALTH MANAGEMENT LIMITED 05287015	Vale Of Glamorgan CF35 5AZ	15 Nov 2004	21.4y	UNAUDITED ABRIDGED	Clean ✓
Nexus Relations Limited 09264763	Swansea SA2 0SB	15 Oct 2014	11.5y	Micro Entity	Clean ✓
Moorland Mayfair Wealth Management Limited 09776897	Newport NP18 2HJ	15 Sept 2015	10.6y	Micro Entity	Accts overdueConfStmt overdue
Tp Admin (Swansea) Limited 15898844	Swansea SA4 4AA	15 Aug 2024	1.6y	Micro Entity	Clean ✓
Momentum Europe Group Ltd 10280526	Cardiff CF14 8LH	15 Jul 2016	9.7y	Dormant	Accts overdueConfStmt overdueDormant
Shanghai Innoxun Business Consulting Co., Ltd. 13977594	Cardiff CF14 8LH	15 Mar 2022	4.1y	Dormant	ConfStmt overdue*Dormant
Gohobur Limited 10062705	Cardiff CF3 1ST	15 Mar 2016	10.1y	Small (Total Exemption Full)	Accts overdueConfStmt overdue
Rowe Risk Solutions Limited 07992773	Cardiff CF3 6XJ	15 Mar 2012	14.1y	Small (Total Exemption Full)	ConfStmt overdue*
Avolta Corporate Finance Limited 10003824	Cardiff CF14 8LH	15 Feb 2016	10.1y	Micro Entity	Accts overdueConfStmt overdue
Diligent Financial Limited 12406044	Pontypridd CF37 2BN	15 Jan 2020	6.2y	Small (Total Exemption Full)	Clean ✓
Primrose Hill Real Estate Limited 11766845	Cardiff CF3 5EA	15 Jan 2019	7.2y	Small (Total Exemption Full)	2 charges
Nexus Advice Ltd Prev: LALISON LIMITED 16081324	Cardiff CF3 0FS	14 Nov 2024	1.4y	—	Clean ✓
Insurance Services Wales Ltd. 02989714	Merthyr Tydfil CF47 8NN	14 Nov 1994	31.4y	Micro Entity	Clean ✓
Trustex Limited 16015522	Cardiff CF14 8LH	14 Oct 2024	1.5y	—	ConfStmt overdue*
Hadlow Edwards Wealth Management Limited Prev: HADLOW EDWARDS WEALTH MANAGEMENT HOLDINGS LIMITED 12949342	Wrexham LL13 7SU	14 Oct 2020	5.5y	Small (Total Exemption Full)	1 charge1 satisfied
Derek Stone Financial Services Limited 12259339	Chepstow NP16 6DP	14 Oct 2019	6.5y	Micro Entity	Clean ✓
Kelly Hammacott Mortgage & Protection Services Limited 12259325	Chepstow NP16 6DP	14 Oct 2019	6.5y	Micro Entity	Clean ✓
Cardiff Mortgage Centre Ltd 07811041	Cardiff CF24 4LT	14 Oct 2011	14.5y	Dormant	Dormant

Financial Services Businesses in Wales

There are 378 active financial services businesses in Wales. Average age is 10.2 years. 81 have overdue accounts. 28 have registered charges. 371 have Persons with Significant Control data on file. Sourced from Companies House under the Open Government Licence. Updated 2 March 2026.

Financial Services in Other Regions

London (3,741)South East England (1,071)North West England (904)East Midlands (730)Yorkshire & Humber (641)East of England (639)South West England (637)Scotland (453)

More Industries in Wales

Construction (7,187)Online Retail & E-commerce (6,517)Property & Real Estate (5,972)Management Consultancy (5,550)Building Services (3,513)Restaurants & Cafes (3,498)Healthcare Services (3,382)IT Consulting (3,226)

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