PFM GROUP LIMITED
PFM GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05091707, and its current status with Companies House is active. The company was incorporated on 2 April 2004 and lists its registered address as Chorley, United Kingdom. 1 shareholder is on record for PFM GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for PFM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERSPECTIVE FINANCIAL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERSPECTIVE FINANCIAL GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PFM GROUP LIMITED are current appointments, filed with Companies House. Ian Wilkinson (appointed 2010-06-04), Julie Hepworth (appointed 2013-01-16) and Sam Ward (appointed 2024-08-31) all serve as Director; David Hesketh (appointed 2013-12-19) serves as Company Secretary. The remaining 1 record shown (Philip Carr) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PFM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PFM GROUP LIMITED sits 6 levels below its ultimate parent, ARETE BIDCO LIMITED, registered in United Kingdom. 94 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ARETE BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PFM GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 94 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 94 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ARETE BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PFM GROUP LIMITED?
One shareholder is currently on record for PFM GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERSPECTIVE FINANCIAL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PFM GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PFM GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PFM GROUP LIMITED have on record?
1 shareholder is shown on record for PFM GROUP LIMITED.
What is PFM GROUP LIMITED's company registration number?
PFM GROUP LIMITED's registration number is 05091707, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PFM GROUP LIMITED still an active company?
PFM GROUP LIMITED's status on Companies House is listed as active.
When was PFM GROUP LIMITED incorporated?
PFM GROUP LIMITED was incorporated on 2 April 2004, according to Companies House.
What is PFM GROUP LIMITED's registered address?
The registered address on file for PFM GROUP LIMITED is Chorley, United Kingdom.
What legal structure is PFM GROUP LIMITED registered as?
PFM GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PFM GROUP LIMITED?
Four of the 5 officer records shown for PFM GROUP LIMITED are current appointments, filed with Companies House. Ian Wilkinson (appointed 2010-06-04), Julie Hepworth (appointed 2013-01-16) and Sam Ward (appointed 2024-08-31) all serve as Director; David Hesketh (appointed 2013-12-19) serves as Company Secretary. The remaining 1 record shown (Philip Carr) is a former appointment that has since been resigned. Management authority at PFM GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PFM GROUP LIMITED have a parent company or subsidiaries?
PFM GROUP LIMITED sits 6 levels below its ultimate parent, ARETE BIDCO LIMITED, registered in United Kingdom. 94 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 94 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 94 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PFM GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PFM GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PFM GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PFM GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.