Sound Financial Management Limited

Active03857961 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Damian Sharpe
Paul Thomas Meatyard
Stephen John Murphy
Accounts type
Unaudited abridged
Region
Greater London
Address
101 Wigmore Street
London
W1U 1QU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sharpe, Damian
Director · Appointed 30 April 2026
British
Born February 1968 (58)
Meatyard, Paul Thomas
Director · Appointed 1 March 2005
British
Born October 1965 (61)
Murphy, Stephen John
Director · Appointed 15 April 2001
British
Born March 1961 (65)
Director · Appointed 8 October 1999
British
Born May 1967 (59)
Officer history (4 former)
30 September 2026
Resigned Rowlands, Todd Lewis as Director
30 April 2026
Appointed Sharpe, Damian as Director
30 April 2026
Appointed Rowlands, Todd Lewis as Director
30 April 2026
Resigned Wix, Rachael Louise as Secretary
1 March 2005
Appointed Meatyard, Paul Thomas as Director
15 April 2001
Appointed Murphy, Stephen John as Director
8 October 1999
Appointed Pollard, Adam John as Director
8 October 1999
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
8 October 1999
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
8 October 1999
Appointed Wix, Rachael Louise as Secretary

Ownership 2 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14763855
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)
Former controllers (1)
30 April 2026
Ceased Sound Financial Management Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

FS 2020 Limited Owns 75–100% of shares
Finance Shop Limited Owns 75–100% of shares
FS 2015 Limited DissolvedOwns 75–100% of shares
Innes Reid Investments Limited Owns 75–100% of shares
Iwp Financial Planning Limited Owns 75–100% of shares (as a firm)
Iwp Newco 1 Limited Owns 75–100% of shares
Loveday & Partners Limited Owns 75–100% of shares
Prism Financial Advice Limited Owns 75–100% of shares
Sound Financial Management Limited This company Owns 75–100% of shares
Mark Holt & Co Wealth Management Ltd Status not confirmedOwns 75–100% of shares
Titan Financial Planning Limited Owns 75–100% of shares
Titan Wealth Caerphilly Limited Owns 75–100% of shares
Titan Wealth Planning Ltd Owns 75–100% of shares
Workplace Advice Group Ltd Owns 75–100% of shares

Financials

Net Assets
£497,904
Cash
£449,818
Employees
27
Debt Ratio
72%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £526,173 £380,871 £405,622 £520,347 £512,662 £497,904
Balance sheet detail
202420232022202120202019
Fixed Assets£926,304£1,680,498£1,193,165£1,371,333£1,315,664£1,694,454
Current Assets£861,957£939,863£1,629,026£1,214,141£1,055,047£689,049
Debtors£412,139£325,780£527,957£423,319£463,259£397,958
Cash£449,818£614,083£1,101,069£790,822£591,788£291,091
Creditors (< 1 year)£851,578£1,497,343£1,623,922£1,238,063£1,283,934£1,191,408
Creditors (> 1 year)£390,779£597,756£663,622£928,589£696,606£655,922
Net Current Assets£10,379(£557,480)£5,104(£23,922)(£228,887)(£502,359)
Net Assets£497,904£512,662£520,347£405,622£380,871£526,173
Shareholder Funds£497,904£512,662£520,347£405,622£380,871£526,173

Filings

Recent filings only. See the full history on Companies House

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