Isis Financial Planners Limited

Active04284325 Private limited company
Incorporated
10 September 2001 (25 years)
Previously known as
Sintus Limited (until 14 November 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
2 Red House Farm Eynsham Road
Farmoor
Oxford
OX2 9NH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British,Canadian
Born January 1993 (33)
Director · Appointed 2 October 2024
British
Born December 1993 (32)
Fleming, Margaret Jennifer
Director · Appointed 2 October 2024
British
Born January 1952 (74)
Director · Appointed 2 October 2024
British
Born January 1958 (68)
Letourneau, Louis
Director · Appointed 2 October 2024
British
Born March 1965 (61)
Officer history (11 former)
2 October 2024
Resigned Letourneau, Louis as Secretary
2 October 2024
Resigned Fleming, Margaret Jennifer as Director
2 October 2024
Appointed Fleming, Margaret Jennifer as Director
2 October 2024
Appointed Mudge, Jane Rosemary as Director
2 October 2024
Appointed Letourneau, Louis as Director
2 October 2024
Resigned King, David Stewart as Director
2 October 2024
Resigned Mudge, Jane Rosemary as Director
2 October 2024
Appointed Allen, William Duncan Robert as Director
2 October 2024
Resigned Letourneau, Louis as Director
2 October 2024
Appointed Edwards, Philippe James as Director
12 August 2024
Resigned Edwards, Philippe James as Director
12 August 2024
Resigned Allen, William Duncan as Director
11 June 2024
Appointed Edwards, Philippe James as Director
11 June 2024
Appointed Allen, William Duncan as Director
8 October 2001
Appointed Fleming, Margaret Jennifer as Director
8 October 2001
Appointed Mudge, Jane Rosemary as Director
13 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2001
Appointed Letourneau, Louis as Secretary
13 September 2001
Resigned Milne, Stephen Andrew Austen as Director
13 September 2001
Appointed King, David Stewart as Director
13 September 2001
Appointed Milne, Stephen Andrew Austen as Director
13 September 2001
Appointed Letourneau, Louis as Director
13 September 2001
Resigned Bingle, Timothy Mark as Secretary
13 September 2001
Appointed Bingle, Timothy Mark as Secretary
13 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15899816
Former controllers (3)
2 October 2024
Ceased Jane Rosemary Mudge — Owns 25–50% of shares
2 October 2024
Ceased Louis Letourneau — Owns 25–50% of shares
2 October 2024
Ceased Margaret Jennifer Fleming — Owns 25–50% of shares

Financials

Net Assets
£217,231
Cash
£188,025
Employees
7
Debt Ratio
42%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £204,052 £140,923 £141,117 £217,231
Balance sheet detail
2025202420232022
Fixed Assets£146,702£173,237£82,345£57,574
Current Assets£227,246£173,548£256,428£294,437
Debtors£39,221£36,700
Cash£188,025£136,848£222,247£255,245
Creditors (< 1 year)£131,915£117,443
Creditors (> 1 year)£24,081£45,057£56,139£29,355
Net Current Assets£96,231£18,888£124,513£176,994
Net Assets£217,231£141,117£140,923£204,052
Shareholder Funds£140,923£204,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 September 2026
9 September 2026Confirmation statement with updates8 September 2026
26 November 2025Total exemption full accounts30 September 2025
8 September 2025Confirmation statement with updates8 September 2025
5 September 2025Appointment of a director
Show all recent filings

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