Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Padstone Financial Management Limited
- Incorporated
- 4 February 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Bull Yard R/o 75 High StreetAshfordKentTN24 8SN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born June 1986 (40)
Director · Appointed 3 April 2026
British
Born August 1964 (62)
Officer history (8 former)
3 April 2026
3 April 2026
Resigned Young, Sharon Louise as Secretary
3 April 2026
3 April 2026
Resigned Young, Mark Anthony as Director
5 January 2024
Appointed Young, Sharon Louise as Secretary
5 January 2024
Resigned Fortey, Bethon as Secretary
3 December 2018
Appointed Fortey, Bethon as Secretary
3 December 2018
Resigned Hadley, Heather Margaret as Secretary
1 February 2004
Resigned Young, Mark Anthony as Secretary
1 February 2004
Appointed Hadley, Heather Margaret as Secretary
1 February 2004
Resigned Young, Sharon Luise as Director
4 February 2002
4 February 2002
Appointed Young, Mark Anthony as Secretary
4 February 2002
4 February 2002
Appointed Young, Sharon Luise as Director
4 February 2002
4 February 2002
Appointed Young, Mark Anthony as Director
4 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12348752
Former controllers (2)
3 April 2026
Ceased Sharon Louise Young — Owns 25–50% of shares
3 April 2026
Ceased Mark Anthony Young — Owns 50–75% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A.J. Wealth Management Limited Owns 75–100% of shares
Campton (Financial Services) Limited Owns 75–100% of shares
Clear Sense Financial Planning Limited Owns 75–100% of shares
HR Independent Financial Services Limited Owns 75–100% of shares
Jasan Holdings Ltd Owns 75–100% of shares
Allied F S Holdings Ltd Owns 75–100% of shares
Allied Financial Services Limited Owns 75–100% of shares
Jellings Dalton Group Limited Owns 75–100% of shares
Jellings Dalton Investments Limited Has significant influence or control (as a firm)
Mackenzie Financial Planning Limited Owns 75–100% of shares
Millcroft Wealth Management Limited Owns 75–100% of shares
Padstone Financial Management Limited This company Owns 75–100% of shares
Planit Wealth Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Memorandum and Articles of Association | |||
| 27 April 2026 | Resolutions | |||
| 10 April 2026 | Current accounting period shortened | |||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Cessation of a person with significant control |
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