Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
MSM Independent Financial Services Limited
- Incorporated
- 13 November 2001 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 14 Pavilion Business ParkRoyds Hall RoadLeedsLS12 6AJ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1967 (59)
Director · Appointed 31 July 2025
British
Born July 1966 (60)
Officer history (6 former)
31 July 2025
Resigned Binns, Andrew David as Director
31 July 2025
31 July 2025
Resigned Binns, Alison as Secretary
31 July 2025
10 May 2024
Appointed Binns, Alison as Secretary
31 December 2021
Resigned Matthews, Michael Stephen as Director
11 April 2019
Resigned Matthews, Elizabeth Nancy as Secretary
11 April 2019
Appointed Binns, Andrew David as Director
26 November 2001
Appointed Matthews, Elizabeth Nancy as Secretary
26 November 2001
Appointed Matthews, Michael Stephen as Director
15 November 2001
15 November 2001
13 November 2001
13 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13845083
Former controllers (3)
31 July 2025
Ceased Andrew David Binns — Owns 75–100% of shares
3 October 2022
Ceased Michael Stephen Matthews — Owns 25–50% of shares
14 October 2019
Ceased Elizabeth Nancy Matthews — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited This company Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,508 | £19,345 | £24,177 | £30,881 | |||
| Current Assets | £111,757 | £101,095 | £126,399 | £79,451 | |||
| Creditors (< 1 year) | £28,436 | £31,320 | £72,805 | £25,617 | |||
| Net Current Assets | £97,309 | £69,775 | £53,594 | £53,834 | |||
| Net Assets | £94,339 | £79,855 | £73,927 | £80,514 | |||
| Shareholder Funds | £94,339 | £79,855 | £73,927 | £80,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Micro company accounts | 31 July 2025 | ||
| 9 January 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 14 August 2025 | Current accounting period extended | |||
| 13 August 2025 | Previous accounting period shortened |
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