Peter Murray Financial Planning Limited

Active04351514 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born August 1976 (50)
Director · Appointed 14 August 2025
British
Born November 1948
Director · Appointed 14 August 2025
British
Born March 1957 (69)
Officer history (8 former)
14 August 2025
Resigned Murray, Stuart John as Director
14 August 2025
Appointed Wild, Donald James as Director
14 August 2025
Resigned Thornton, Vincent as Director
14 August 2025
Appointed Jackson, Paul Francis as Director
14 August 2025
Appointed Goy, Matthew Leslie as Director
30 March 2016
Resigned Harris, Josephine Ann as Director
30 March 2016
Appointed Thornton, Vincent as Director
30 March 2016
Resigned Harris, Josephine Ann as Secretary
5 April 2005
Resigned Harrison, Irene Lesley as Secretary
31 March 2005
Appointed Harrison, Irene Lesley as Secretary
31 March 2003
Appointed Murray, Stuart John as Director
21 November 2002
Resigned Murray, Peter David John as Director
11 January 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 January 2002
Appointed Murray, Peter David John as Director
11 January 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 January 2002
Appointed Harris, Josephine Ann as Secretary
11 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 January 2002
Appointed Harris, Josephine Ann as Director
11 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12280664
Former controllers (1)
14 August 2025
Ceased Stuart John Murray — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barnes Corner Investments Limited Owns 75–100% of shares
Mrib Limited Owns 75–100% of shares
Hart Wealth Limited Owns 75–100% of shares
Gladstonei365 Limited Owns 25–50% of shares
Peter Murray Financial Planning Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,331
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £629 £527 £554 £140 £160 £182
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£109,929£101,813£94,304£70,939£115,380£126,699
Debtors£108,598£97,520£90,007£66,308£111,850£125,676
Cash£1,331£4,293£4,297£4,631£3,530£1,023
Creditors (< 1 year)£119,747£111,653£104,164£80,385£124,853£136,070
Net Current Assets(£9,818)(£9,840)(£9,860)(£9,446)(£9,473)(£9,371)
Shareholder Funds£182£160£140£554£527£629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates12 January 2026
10 October 2025Registered office address changed
19 August 2025Memorandum and Articles of Association
19 August 2025Resolutions
15 August 2025Appointment of a director
Show all recent filings

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