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MKS Financial Planning Limited
- Incorporated
- 12 June 1981 (45 years)
- Previously known as
- Augustine Limited (until 17 November 2025)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 9 Appold StreetLondonEC2A 2AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born November 1978
Director · Appointed 19 January 2026
British
Born August 1967 (59)
Director · Appointed 5 January 2026
British
Born April 1975 (51)
Rixon, Ian
Secretary · Appointed 31 October 2025
Deane, Linzi Anne
Director · Appointed 12 June 2019
British
Born April 1990 (36)
Director · Appointed 1 April 1999
Also at Read Financial (London) Limited, Augustine Tax Limited (proposed for strike-off), Augustine Private Client Services Limited · more companies
British
Born June 1963 (63)
Officer history (7 former)
20 July 2026
19 January 2026
5 January 2026
31 October 2025
Resigned Read, Caroline Anne as Secretary
31 October 2025
Appointed Rixon, Ian as Secretary
31 October 2025
12 July 2019
12 June 2019
Appointed Deane, Linzi Anne as Director
29 October 2018
31 December 2012
Resigned Foley, Dean Leonard as Director
2 April 2012
Appointed Foley, Dean Leonard as Director
2 April 2012
2 April 2012
1 April 2012
Appointed Read, Caroline Anne as Secretary
18 December 2001
1 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15831766
Former controllers (2)
31 October 2025
Ceased Read Financial (London) Ltd — Owns 75–100% of shares
11 January 2017
Ceased Tuson (Holdings) Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £513,207
- Cash
- £484,972
- Debt Ratio
- 27%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,559 | £1,406 | £6,752 | £526 |
| Current Assets | £699,332 | £533,150 | £966,298 | £1,095,691 | £818,900 |
| Debtors | £214,360 | £301,204 | £316,587 | £296,576 | £298,643 |
| Cash | £484,972 | £231,946 | £649,711 | £799,115 | £520,257 |
| Creditors (< 1 year) | £186,125 | £224,479 | £503,581 | £780,787 | £480,800 |
| Net Current Assets | £513,207 | £308,671 | £462,717 | £314,904 | £338,100 |
| Net Assets | £513,207 | £307,898 | £464,123 | £320,156 | £337,126 |
| Shareholder Funds | £513,207 | £307,898 | £464,123 | £320,156 | £337,126 |
| Turnover | £1,294,616 | £1,332,989 | £1,117,975 | ||
| Admin Expenses | £1,281,127 | £1,101,914 | £1,092,913 | £1,080,803 | |
| Staff Costs | £656,907 | £646,112 | £671,565 | ||
| Operating Profit | £192,702 | £248,827 | £37,172 | ||
| Profit Before Tax | £219,198 | £195,704 | £249,054 | £39,182 | |
| Tax | £55,423 | £38,610 | £42,774 | £11,346 | |
| Profit for Period | £163,775 | £157,094 | £206,280 | £27,836 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 21 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 9 January 2026 | Appointment of a director |
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