Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
City Financial Planning Limited
- Incorporated
- 15 July 1996 (30 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 3 Princes BuildingsBathBA1 2ED
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2025
British
Born June 1962 (64)
Director · Appointed 15 October 2024
British
Born December 1966 (59)
Director · Appointed 5 December 2001
British
Born February 1962 (64)
Officer history (16 former)
10 October 2026
Resigned Webster, Craig as Director
19 September 2025
15 October 2024
15 October 2024
Appointed Webster, Craig as Director
15 October 2024
15 October 2024
15 October 2024
15 October 2024
15 October 2024
15 October 2024
15 October 2024
23 July 2021
4 December 2020
23 July 2020
20 September 2019
10 June 2019
30 April 2018
Resigned Withy King Company Services Limited as Corporate Secretary
21 September 2012
3 August 2012
Appointed Withy King Company Services Limited as Corporate Secretary
23 April 2012
1 July 2009
24 November 2004
24 November 2004
24 November 2004
30 January 2004
31 May 2003
Resigned Chilcott, Darren as Director
5 December 2001
11 January 2000
11 January 2000
11 January 2000
Appointed Chilcott, Darren as Director
1 December 1999
1 December 1999
15 July 1996
15 July 1996
15 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11051402
Holdings 1
Companies where City Financial Planning Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 October 2024
6 April 2016
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited This company Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £866,426
- Cash
- £301,650
- Employees
- 26
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £63,052 | £84,532 | £833,460 | ||
| Current Assets | £557,303 | ||||
| Cash | £301,650 | £60,559 | £256,007 | £269,190 | £314,962 |
| Creditors (< 1 year) | £331,151 | £300,567 | £293,300 | £192,707 | £275,269 |
| Creditors (> 1 year) | £0 | £53,909 | £175,001 | ||
| Net Current Assets | £282,034 | ||||
| Net Assets | £866,426 | £682,225 | £845,635 | £882,876 | £1,094,534 |
| Shareholder Funds | £866,426 | £682,225 | £845,635 | £882,876 | £1,094,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 January 2026 | Other filing | |||
| 11 January 2026 | Other filing | |||
| 11 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 January 2026 | Accounts filing | |||
| 19 September 2025 | Confirmation statement with updates | 12 September 2025 |
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