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Companies/04036870

Parallel Financial Limited

Financial intermediation not elsewhere classified · Putney

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2026-06-18 · No cessation recorded

Source record 124231340
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2021-06-14 · Ceased 2026-06-18

Source record 121126449
ML
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-19 · Ceased 2026-06-18

Source record 122481774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
ML
Malcolm LyonsCurrent secretary
Appointed 2018-02-28 · 8 yrs
ML
Malcolm LyonsCurrent director
Appointed 2000-07-19 · 26 yrs · Independent Financial Adviser
+5 others
Show 5 historical appointments
CN
Caroline NorrisResigned director
Resigned 2019-08-15 · 3 yrs · Director
ET
Emma Turner LyonsResigned director
Resigned 2011-10-04 · 5 yrs · Director
Resigned 2000-07-19
ET
Emma Turner LyonsResigned secretary
Resigned 2000-07-19 · 16 yrs
AB
Ashok BhardwajResigned secretary
Resigned 2000-07-19

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active