Forvis Mazars Financial Planning Limited

Active03172233 Private limited company
Incorporated
13 March 1996 (30 years)
Previously known as
Mazars Financial Planning Limited (until 31 May 2024)
Mazars Financial Services Limited (until 1 September 2005)
NR Financial Services Limited (until 30 August 2002)
Earlier: Nevrus (668) Limited
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
British
Born November 1982
Director · Appointed 11 November 2021
British
Born October 1965 (61)
Director · Appointed 30 November 2020
British
Born January 1968 (58)
Director · Appointed 27 September 2017
British
Born July 1979 (47)
Officer history (23 former)
31 August 2025
Resigned Pickford, Ian John as Director
14 January 2025
Appointed Van Horning, Natalie Dawn as Director
11 November 2021
Appointed Laidlaw, Margaret as Director
1 September 2021
Resigned Olley, Lorraine Mary as Director
28 April 2021
Resigned Pentelow, Lindsay Roy as Director
30 November 2020
Appointed Duley, Alan as Director
30 December 2019
Appointed Pentelow, Lindsay Roy as Director
31 August 2019
Resigned Williams, Glyn Mark as Director
30 August 2019
Resigned Fraser, Alistair John as Director
27 September 2017
Resigned Hutchinson, Nigel Healy as Director
27 September 2017
Resigned Mazars Company Secretaries Limited as Corporate Secretary
27 September 2017
Appointed Baker, David John as Director
27 September 2017
Appointed Williams, Glyn Mark as Director
13 February 2013
Appointed Olley, Lorraine Mary as Director
12 February 2013
Appointed Hutchinson, Nigel Healy as Director
1 June 2010
Resigned Willans, Paul George as Director
31 August 2009
Resigned Adams, Derek William as Director
19 January 2009
Appointed Mazars Company Secretaries Limited as Corporate Secretary
19 January 2009
Resigned Gibbons, David Victor as Secretary
7 November 2008
Appointed Fraser, Alistair John as Director
26 April 2005
Resigned Green, Andrew Jonathan as Director
31 January 2005
Resigned Scales, Steven Stanley as Director
23 December 2004
Appointed Willans, Paul George as Director
17 October 2003
Resigned Bowen, David Manery as Director
25 September 2003
Appointed Pickford, Ian John as Director
25 September 2003
Appointed Green, Andrew Jonathan as Director
25 September 2003
Appointed Scales, Steven Stanley as Director
2 September 2002
Resigned Mellows, John Stanley as Director
1 September 2002
Appointed Adams, Derek William as Director
1 September 2002
Appointed Bowen, David Manery as Director
31 August 2002
Resigned Hounsfield, Clive Richard as Director
31 August 2002
Resigned Oakes, Robin Geoffrey as Director
31 May 2002
Resigned Smith, Derek Graham as Director
20 December 2001
Appointed Mellows, John Stanley as Director
20 December 2001
Resigned Pickford, Ian John as Director
20 December 2001
Appointed Oakes, Robin Geoffrey as Director
24 October 2001
Resigned Robertson, Roderick as Director
24 January 2001
Resigned Burgess, Andrew Colin as Director
29 October 1997
Resigned Kempell, Simon David as Director
1 October 1996
Appointed Robertson, Roderick as Director
1 October 1996
Appointed Smith, Derek Graham as Director
1 October 1996
Appointed Pickford, Ian John as Director
1 October 1996
Appointed Hounsfield, Clive Richard as Director
1 October 1996
Appointed Burgess, Andrew Colin as Director
1 October 1996
Appointed Gibbons, David Victor as Secretary
1 October 1996
Appointed Kempell, Simon David as Director
1 October 1996
Resigned Law, Stuart Peter as Nominee Secretary
1 October 1996
Resigned Gibbons, David Victor as Nominee Director
13 March 1996
Appointed Law, Stuart Peter as Nominee Secretary
13 March 1996
Appointed Gibbons, David Victor as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5380971

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Forvis Mazars Holdings (US) Limited Owns 75–100% of shares
Forvis Mazars Services Limited Owns 75–100% of shares
Arx Investments Limited Owns 75–100% of shares
Competitionrx Ltd Owns 75–100% of shares
Forvis Mazars Cyb Services Limited Owns 75–100% of shares
Forvis Mazars Financial Planning Limited This company Owns 75–100% of shares
Independent Women Limited Owns 75–100% of shares
Forvis Mazars London Limited Owns 75–100% of shares
Forvis Mazars Mr Limited Owns 75–100% of shares
Forvis Mazars Trustee Company Limited Owns 75–100% of shares
Mazars GB Limited Owns 75–100% of shares
Mazars Company Secretaries Limited Owns 75–100% of shares
Mazars Corporate Finance Limited Owns 75–100% of shares
Mazars Holdings (Australia) Limited Owns 75–100% of shares
Mazars Holdings (US) Limited Owns 75–100% of shares
Mazars London Limited Owns 75–100% of shares
Mazars Mr Limited Owns 75–100% of shares
Mazars Services Limited Owns 75–100% of shares
Mazars Trust Corporation Limited Owns 75–100% of shares
Mazars Trustee Company Limited Owns 75–100% of shares
Rowanmoor Consultancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£9,159,000
Cash
£1,100,000
Turnover
£21,609,000
Profit Before Tax
£7,413,000
Employees
114
Debt Ratio
51%
Current Ratio
1.9x
Profit Margin
34%
Return on Equity
61%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £11,103,179 £13,892,585 £17,634,000 £19,174,000 £21,609,000
Balance sheet detail
20252024202320212020
Fixed Assets£395,000£455,000£515,000£0
Current Assets£18,408,000£12,625,000£8,364,000£8,807,620£8,312,713
Cash£1,100,000£987,000£923,000£26,617£28,251
Creditors (< 1 year)£9,494,000£5,292,000£1,051,000£3,177,313£2,893,516
Net Current Assets£8,914,000£7,333,000£7,313,000£5,630,307£5,419,197
Net Assets£9,159,000£7,593,000£7,458,000£5,630,307£5,419,197
Shareholder Funds£9,159,000£7,593,000£7,458,000£5,630,307£5,419,197

Turnover£21,609,000£19,174,000£17,634,000£13,892,585£11,103,179
Gross Profit£21,609,000£19,174,000£17,634,000£13,892,585£11,103,179
Admin Expenses£14,234,000£13,493,000£13,349,000£11,030,319£9,401,418
Staff Costs£7,382,000£7,685,000£7,501,000£5,117,168£4,827,835
Operating Profit£7,375,000£5,681,000£4,285,000£2,730,682£1,833,345
Profit Before Tax£7,413,000£5,681,000£4,285,000£2,730,860£1,901,786
Tax£1,847,000£1,421,000£882,000£519,750£349,764
Profit for Period£5,566,000£4,260,000£3,403,000£2,211,110£1,552,022

Filings 152

Show all 152 filings

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