TARGET FINANCIAL SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02711919
Status: DISSOLVED
Incorporated / age: 5 May 199229 years
Registered office: 5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
HAMILTON CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGARWAL, Vivek Satish ACTIVE	Director	15 Dec 2017		India	May 1973	Flat No 303, Nanakramguda, Sertingampally, Hyderabad, 500 032, India
NEWMAN, Roger ACTIVE	Director	31 Jul 2020		England	August 1957	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
WALLACE, Aileen ACTIVE	Director	22 Oct 2019		Scotland	December 1970	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
BEBB, Dafydd Llywelyn RESIGNED	Secretary	05 Jun 2014	19 May 2017			Imperial House, Imperial Way, Newport, NP10 8UH, Wales
JENKINS, Philip RESIGNED	Secretary	31 Mar 2000	02 May 2014			5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
THOMAS, Peter Glyn RESIGNED	Secretary	05 May 1992	31 Mar 2000			8 Heol Y Felin, Rhiwbina, Cardiff, CF14 6NB
ALLEY, William Michael RESIGNED	Director	01 Mar 2014	31 Jul 2017	England	January 1959	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
BAXTER, Terence Alexander RESIGNED	Director	11 Mar 2015	30 Oct 2020	United Kingdom	August 1962	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
BYRNE, Patrick Michael RESIGNED	Director	18 Dec 2013	31 Jul 2021	United Kingdom	January 1959	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
DOMAN, Andrew Spencer RESIGNED	Director	15 Dec 2017	05 Oct 2020	England	December 1951	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
EVANS, Iestyn David RESIGNED	Director	15 Dec 2017	19 Jun 2020	Wales	April 1975	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
HAWKINS, David Grant RESIGNED	Director	05 May 1992	29 Feb 2012	Wales	January 1948	4 Wood Close, Lisvane, Cardiff, South Glamorgan, CF14 0TT
HEATH, David William RESIGNED	Director	29 Feb 2012	30 Jan 2013	United Kingdom	February 1957	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
HUNT, John RESIGNED	Director	30 Jan 2013	16 Oct 2014	England	June 1973	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
LARKIN, Ian David RESIGNED	Director	23 Oct 2014	31 Dec 2019	United Kingdom	July 1968	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
MILLS, Christopher Andrew RESIGNED	Director	31 Jul 2020	11 Dec 2020	England	October 1976	Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
ROBERTSON, Steven Andrew RESIGNED	Director	11 Mar 2016	08 Dec 2016	England	July 1967	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
ROWE, Catherine Elizabeth RESIGNED	Director	04 May 2020	07 Sep 2020	England	March 1970	Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
RUDOLF, James De Montjoie RESIGNED	Director	29 Feb 2012	13 Mar 2013	Wales	April 1974	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
STEPHEN, Michael Rhys RESIGNED	Director	05 May 1992	31 Jul 2010	Wales	October 1950	8 Heol Yr Haul, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8RS
TWEEDY, David William Paterson RESIGNED	Director	11 Mar 2015	30 Sep 2015	United Kingdom	August 1958	5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
WILLIAMS, David Geraint RESIGNED	Director	05 May 1992	31 Oct 1994		March 1942	85a Fontygary Road, Rhoose, South Glamorgan, CF62 3DT

AGARWAL, Vivek Satish ACTIVE
Role: Director
Appointed on: 15 Dec 2017
Country of Residence: India
Date of birth: May 1973
Address: Flat No 303, Nanakramguda, Sertingampally, Hyderabad, 500 032, India

NEWMAN, Roger ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: England
Date of birth: August 1957
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

WALLACE, Aileen ACTIVE
Role: Director
Appointed on: 22 Oct 2019
Country of Residence: Scotland
Date of birth: December 1970
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

BEBB, Dafydd Llywelyn RESIGNED
Role: Secretary
Appointed on: 05 Jun 2014
Resigned on: 19 May 2017
Address: Imperial House, Imperial Way, Newport, NP10 8UH, Wales

JENKINS, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 02 May 2014
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

THOMAS, Peter Glyn RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 31 Mar 2000
Address: 8 Heol Y Felin, Rhiwbina, Cardiff, CF14 6NB

ALLEY, William Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1959
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

BAXTER, Terence Alexander RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

DOMAN, Andrew Spencer RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: December 1951
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

EVANS, Iestyn David RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 19 Jun 2020
Country of Residence: Wales
Date of birth: April 1975
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

HAWKINS, David Grant RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 29 Feb 2012
Country of Residence: Wales
Date of birth: January 1948
Address: 4 Wood Close, Lisvane, Cardiff, South Glamorgan, CF14 0TT

HEATH, David William RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

HUNT, John RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: June 1973
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

LARKIN, Ian David RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

MILLS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: October 1976
Address: Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

ROBERTSON, Steven Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: July 1967
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

ROWE, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 07 Sep 2020
Country of Residence: England
Date of birth: March 1970
Address: Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

RUDOLF, James De Montjoie RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 13 Mar 2013
Country of Residence: Wales
Date of birth: April 1974
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

STEPHEN, Michael Rhys RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 31 Jul 2010
Country of Residence: Wales
Date of birth: October 1950
Address: 8 Heol Yr Haul, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8RS

TWEEDY, David William Paterson RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

WILLIAMS, David Geraint RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 31 Oct 1994
Date of birth: March 1942
Address: 85a Fontygary Road, Rhoose, South Glamorgan, CF62 3DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.