Master Adviser CFP Limited

Active02985805 Private limited company
Incorporated
2 November 1994 (32 years)
Previously known as
Master Adviser Ifa Limited (until 6 May 2015)
Pepmaster Limited (until 3 October 2006)
Billrun Limited (until 15 December 1994)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Tilly D'Avigdor-Brodie
James Fletcher Harrison
Accounts type
Total exemption full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

D'Avigdor-Brodie, Tilly
Director · Appointed 12 July 2023
British
Born April 1958 (68)
Harrison, James Fletcher, Mr.
Director · Appointed 18 January 2016
British
Born January 1974 (52)
Director · Appointed 3 November 1994
British
Born October 1959 (67)
Officer history (8 former)
25 February 2025
Resigned Baker, Jacalyn Karen as Secretary
25 February 2025
Resigned Baker, Jacalyn Karen as Director
12 July 2023
Appointed D'Avigdor-Brodie, Tilly as Director
8 February 2017
Appointed Baker, Jacalyn Karen as Director
18 January 2016
Appointed Harrison, James Fletcher, Mr. as Director
15 April 2015
Resigned Brodie, Tilly Nicolette D'Avigdor as Secretary
15 April 2015
Appointed Baker, Jacalyn Karen as Secretary
30 June 2008
Resigned Grant, Paul Michael as Secretary
30 June 2008
Appointed Brodie, Tilly Nicolette D'Avigdor as Secretary
30 June 2008
Resigned Grant, Paul Michael as Director
26 January 1995
Resigned Milner, Julian Craig Tinworth as Director
3 November 1994
Appointed Milner, Julian Craig Tinworth as Director
3 November 1994
Appointed Grant, Paul Michael as Secretary
3 November 1994
Appointed Grant, Paul Michael as Director
3 November 1994
Appointed Brodie, David Douglas Mcfarlane as Director
3 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02985265

Financials

Net Assets
£325,990
Cash
£167,427
Employees
7
Debt Ratio
33%
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £310,674 £168,184 £231,096 £319,094 £174,207 £325,990
Balance sheet detail
202420232022202120202019
Fixed Assets£92,530£65,546£64,485£34,552£9,392£2,376
Current Assets£395,347£192,453£316,130£267,398£207,161£375,961
Debtors£227,920£148,105£192,224£115,004£50,154£280,701
Cash£167,427£44,348£123,906£152,394£157,007£95,260
Creditors (< 1 year)£139,782£83,792£61,521£70,854£48,369£67,663
Creditors (> 1 year)£22,105
Net Current Assets£255,565£108,661£254,609£196,544£158,792£308,298
Net Assets£325,990
Shareholder Funds£325,990£174,207£319,094£231,096£168,184£310,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates2 November 2025
25 September 2025Total exemption full accounts31 December 2024
13 March 2025Termination of appointment of a director
13 March 2025Termination of appointment of a secretary
27 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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