Atomos Financial Planning Limited

Active03879955 Private limited company
Incorporated
19 November 1999 (26 years)
Previously known as
Sanlam Wealth Planning UK Limited (until 21 September 2022)
Sanlam Private Wealth UK Limited (until 14 July 2014)
Buckles Investment Services Limited (until 3 May 2011)
Earlier: Buckles North Limited, Buckles Investment Services Limited
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Greater London
Address
2nd Floor 5 Hatfields (Alto)
London
SE1 9PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 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.

Director · Appointed 14 March 2025
British
Born June 1983 (43)
Director · Appointed 26 April 2023
British
Born April 1966 (60)
Director · Appointed 6 November 2020
British
Born July 1972 (54)
Director · Appointed 15 February 2016
British
Born September 1959 (67)
Officer history (30 former)
14 March 2025
Resigned Kraft, Christopher as Director
14 March 2025
Appointed Parekh, Niral Ashvin as Director
6 February 2024
Resigned Silk, Elliott John as Director
26 April 2023
Appointed Taylor, Jonathan Paul as Director
13 December 2022
Appointed Kraft, Christopher as Director
13 December 2022
Appointed Silk, Elliott John as Director
6 May 2022
Resigned Mason, David John as Director
27 July 2021
Resigned White, John David as Director
6 November 2020
Appointed Fraser, Nicola Jane as Director
11 June 2020
Resigned Fraser, Nicola Jane as Director
5 May 2020
Appointed Fraser, Nicola Jane as Director
2 October 2019
Resigned Gibson, Jeremy Paul as Director
2 October 2019
Resigned Gibson, Jeremy Paul as Secretary
8 March 2019
Resigned Morley, Alex James Ford as Director
10 July 2018
Appointed Mason, David John as Director
31 March 2017
Appointed Gibson, Jeremy Paul as Secretary
31 March 2017
Resigned Haines, Stephen Paul as Secretary
31 March 2017
Resigned Haines, Stephen Paul as Director
21 December 2016
Appointed White, John David as Director
12 October 2016
Resigned Tagliabue, Alfio as Director
1 July 2016
Appointed Haines, Stephen Paul as Secretary
16 June 2016
Resigned Samuels, James Anthony Angus as Director
14 June 2016
Resigned Bradshaw, Paul Richard as Director
9 May 2016
Appointed Tagliabue, Alfio as Director
9 May 2016
Appointed Haines, Stephen Paul as Director
15 February 2016
Appointed Polin, Jonathan Charles as Director
20 January 2016
Resigned Van Der Walt, Lukas as Director
12 January 2016
Resigned Briesies, Reece as Director
13 April 2015
Resigned Speirs, Nigel as Director
4 December 2013
Appointed Morley, Alex James Ford as Director
7 November 2013
Appointed Briesies, Reece as Director
30 September 2013
Resigned Sandrock, Herman Ernst as Director
2 April 2013
Resigned Parfitt, Kate as Director
28 February 2013
Appointed Gibson, Jeremy Paul as Director
18 October 2012
Appointed Samuels, James Anthony Angus as Director
18 October 2012
Appointed Bradshaw, Paul Richard as Director
18 October 2012
Appointed Van Der Walt, Lukas as Director
18 October 2012
Appointed Sandrock, Herman Ernst as Director
19 December 2011
Resigned Dyer, Clare Louise as Director
16 August 2011
Resigned Dyer, Clare Louise as Secretary
28 April 2011
Resigned Kerin, Christopher as Director
1 August 2009
Appointed Parfitt, Kate as Director
31 December 2008
Resigned Robinson, Mary May as Director
31 October 2008
Resigned Owen, David Gwynn as Director
11 July 2008
Appointed Speirs, Nigel as Director
11 July 2008
Appointed Owen, David Gwynn as Director
4 June 2008
Appointed Dyer, Clare Louise as Secretary
4 June 2008
Resigned Powell, Michael John as Director
4 June 2008
Resigned Powell, Michael John as Secretary
3 June 2008
Appointed Dyer, Clare Louise as Director
23 August 2006
Resigned Daborn, Steven as Director
1 October 2003
Resigned Owen Jones, Trefor as Director
1 August 2003
Appointed Kerin, Christopher as Director
26 October 2001
Resigned Beddard, John Martin as Director
26 October 2001
Resigned Honan, Richard as Director
26 January 2001
Resigned Honan, Richard as Secretary
26 January 2001
Appointed Powell, Michael John as Secretary
26 October 2000
Appointed Honan, Richard as Director
19 November 1999
Appointed Honan, Richard as Secretary
19 November 1999
Appointed Beddard, John Martin as Director
19 November 1999
Appointed Owen Jones, Trefor as Director
19 November 1999
Appointed Daborn, Steven as Director
19 November 1999
Appointed Powell, Michael John as Director
19 November 1999
Appointed Robinson, Mary May as 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
Private Company Limited By Shares
Reg. no. 03882013

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Atomos Financial Planning Limited This company Owns 75–100% of shares
Define Financial Planning Limited DissolvedOwns 75–100% of shares
Equanimity Independent Financial Advisers Limited DissolvedOwns 75–100% of shares
Mwa Financial Advice Ltd Owns 75–100% of shares
Scott's Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Shore Financial Planning (Plymouth) Limited Status not confirmedOwns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
28 November 2025Confirmation statement with no updates19 November 2025
19 September 2025Full accounts31 December 2024
21 March 2025Termination of appointment of a director
21 March 2025Appointment of a director
Show all 185 filings

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