Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Premier Financial Management Ltd
- Incorporated
- 10 April 1997 (29 years)
- Industry
- Financial management (70221)
- Directors
- Steven Richard Smith
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Swan HouseListon RoadMarlowSL7 1DP
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born December 1983 (42)
Smith, Steven Richard
Director · Appointed 1 September 2024
British
Born December 1977 (48)
Director · Appointed 17 April 2024
British
Born October 1979 (47)
Horner, Duncan
Director · Appointed 30 September 2020
British
Born June 1973 (53)
Director · Appointed 30 September 2020
British
Born January 1961 (65)
Jackson, Trevor Michael
Director · Appointed 8 August 1999
British
Born February 1963 (63)
Jackson, Sarah Katharine
Secretary · Appointed 1 August 1999
British
Officer history (5 former)
2 November 2026
30 September 2026
Resigned Brunt, Simon Rogerson as Director
1 September 2024
Appointed Smith, Steven Richard as Director
17 April 2024
23 November 2023
Resigned Twardzik, Gerry as Director
30 September 2020
30 September 2020
Appointed Twardzik, Gerry as Director
30 September 2020
Appointed Brunt, Simon Rogerson as Director
30 September 2020
Appointed Horner, Duncan as Director
30 September 2020
Resigned Jackson, Sarah Katharine, Dr as Director
29 September 2020
Appointed Jackson, Sarah Katharine, Dr as Director
8 August 1999
Appointed Jackson, Trevor Michael as Director
1 August 1999
Appointed Jackson, Sarah Katharine as Secretary
1 August 1999
Resigned Hill, Christopher Frederick as Secretary
31 July 1999
Resigned Hoskin, Mark Andrew John as Director
10 April 1997
Appointed Hoskin, Mark Andrew John as Director
10 April 1997
Appointed Hill, Christopher Frederick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11942058
Former controllers (2)
14 January 2021
Ceased Trevor Michael Jackson — Owns 50–75% of shares
14 January 2021
Ceased Sarah Katharine Jackson — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd This company Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,752,287
- up £2,010,607 (42%)
- Cash
- £4,013,784
- up £1,472,480 (58%)
- Employees
- 19
- up 5 (36%)
- Current Ratio
- 14.7x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £6,676,781 |
| Debtors | £101,391 |
| Cash | £4,013,784 |
| Creditors (< 1 year) | £453,738 |
| Net Current Assets | £6,223,043 |
| Net Assets | £6,752,287 |
| Shareholder Funds | £6,752,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with updates | 21 January 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
Other companies in this industry
London
Salford Quays
Wimborne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →