Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Atomos Financial Planning Holdings Limited
- Incorporated
- 24 November 1999 (26 years)
- Previously known as
- Sanlam Wealth Planning Holdings UK Limited (until 21 September 2022)Sanlam Private Wealth Holdings UK Limited (until 14 July 2014)Buckles Holdings Limited (until 18 April 2011)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Brookfield Asset Management Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor 5 Hatfields (Alto)LondonSE1 9PG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
American
Born January 1979 (47)
Director · Appointed 1 June 2022
British
Born April 1966 (60)
Director · Appointed 6 May 2022
Spanish
Born February 1981 (45)
Director · Appointed 5 May 2020
British
Born July 1972 (54)
Director · Appointed 8 April 2016
British
Born September 1959 (67)
Officer history (31 former)
1 October 2026
19 December 2024
19 December 2024
2 October 2024
2 October 2024
2 October 2024
Resigned Littner, Assaf as Director
1 June 2022
6 May 2022
6 May 2022
6 May 2022
6 May 2022
Appointed Littner, Assaf as Director
6 May 2022
27 July 2021
5 May 2020
2 October 2019
Resigned Gibson, Jeremy Paul as Secretary
2 October 2019
8 March 2019
10 July 2018
31 March 2017
31 March 2017
Appointed Gibson, Jeremy Paul as Secretary
31 March 2017
Resigned Haines, Stephen Paul as Secretary
21 December 2016
12 October 2016
1 July 2016
Appointed Haines, Stephen Paul as Secretary
16 June 2016
14 June 2016
9 May 2016
9 May 2016
8 April 2016
20 January 2016
12 January 2016
13 April 2015
4 December 2013
30 September 2013
11 September 2013
4 January 2013
28 September 2012
16 August 2012
9 August 2012
16 August 2011
3 August 2009
3 August 2009
20 November 2008
31 October 2008
3 July 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
1 April 2006
1 April 2006
18 May 2004
1 December 2001
26 October 2001
26 October 2001
26 January 2001
4 January 2001
4 January 2001
24 November 1999
24 November 1999
24 November 1999
24 November 1999
24 November 1999
24 November 1999
24 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd
Corporate entity · Notified 31 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Bc1370236
Holdings 6
Companies where Atomos Financial Planning Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
31 July 2026
Ceased Oaktree Capital Group LLC — Has significant influence or control
6 May 2022
Ceased Sanlam UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 6 June 2026 | Resolutions | |||
| 22 May 2026 | Statement of capital following an allotment of shares |
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