Progress Financial Planning Limited

Active04020635 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Benjamin Robert Sergio Pampiglione
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
72 Newman Street
London
W1T 3EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pampiglione, Benjamin Robert Sergio
Secretary · Appointed 23 June 2000
British
Director · Appointed 23 June 2000
British
Born March 1968 (58)
Pampiglione, Benjamin Robert Sergio
Director · Appointed 23 June 2000
British
Born June 1960 (66)
Officer history (2 former)
23 June 2000
Appointed Pampiglione, Benjamin Robert Sergio as Secretary
23 June 2000
Appointed Hobday, Alexander Vyvyan as Director
23 June 2000
Appointed Pampiglione, Benjamin Robert Sergio as Director
23 June 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
23 June 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
23 June 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
23 June 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares.
Reg. no. Sc780836
Former controllers (1)
11 March 2025
Ceased Benjamin Pampiglione — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Akl Financial Management Ltd DissolvedOwns 75–100% of shares
IC Financial Planning Limited In liquidationOwns 75–100% of shares
Just Financial Group Ltd Owns 75–100% of shares
Progress Financial Planning Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£230,927
Employees
5
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £165,258 £112,482 £150,048 £171,035 £167,182 £136,067 £230,927
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£28,491
Current Assets£353,344£156,169£178,635£191,001£167,819£135,860£159,134
Creditors (< 1 year)£128,718£26,403£26,267£24,672£30,279£29,267
Creditors (> 1 year)£17,754
Net Current Assets£230,926£136,066£184,935£171,034£150,047£112,481£136,767
Net Assets£230,927£136,067£167,182£171,035£150,048£112,482£165,258
Shareholder Funds£230,927£136,067£167,182£171,035£150,048£112,482£165,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates27 March 2026
13 March 2026Micro company accounts30 September 2025
9 April 2025Confirmation statement with updates27 March 2025
13 March 2025Notification of a person with significant control
13 March 2025Cessation of a person with significant control
Show all recent filings

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