Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Lifetime Financial Management Intermediaries Ltd
- Incorporated
- 18 September 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew Shaun Wealthall
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Queen's SquareAscot Business ParkLyndhurst RoadAscotSL5 9FE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Austrian
Born September 1969 (57)
Director · Appointed 1 April 2026
British
Born April 1956 (70)
Wealthall, Andrew Shaun
Director · Appointed 1 April 2026
British
Born July 1975 (51)
Dickinson, Ian
Director · Appointed 3 April 2003
British
Born May 1967 (59)
Officer history (10 former)
1 April 2026
Resigned Winter, Jeffrey as Director
1 April 2026
1 April 2026
Appointed Wealthall, Andrew Shaun as Director
1 April 2026
Resigned Lawton, Kevin as Director
1 April 2026
Resigned Nelson, Thomas Benjamin as Director
1 April 2026
Resigned Dickinson, Nicola as Secretary
1 April 2026
1 April 2026
1 April 2026
Resigned Bottomley, William Anthony as Director
19 December 2024
Appointed Nelson, Thomas Benjamin as Director
22 March 2019
Resigned Skelton, Brian as Director
22 March 2019
Resigned Ramsden, Stephen as Director
3 September 2018
23 February 2012
Appointed Skelton, Brian as Director
1 January 2006
Appointed Winter, Jeffrey as Director
1 October 2003
Appointed Ramsden, Stephen as Director
1 October 2003
Appointed Bottomley, William Anthony as Director
3 April 2003
Appointed Dickinson, Nicola as Secretary
3 April 2003
Appointed Lawton, Kevin as Director
3 April 2003
Appointed Dickinson, Ian as Director
23 September 2002
23 September 2002
18 September 2002
18 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05066489
Former controllers (1)
1 April 2026
Ceased Ian Dickinson — Has significant influence or control
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Alpha Beta Partners Limited Owns 75–100% of shares
AB Investment Solutions Limited Owns 75–100% of shares
Alpha Beta Private Wealth Limited Owns 75–100% of shares
Cornerstone Asset Holdings Limited Owns 75–100% of shares
Duchy Independent Financial Advisers Limited Has significant influence or control
King Financial Planning LLP Holds 25–50% of voting rights (as a firm)
Lebc Holdings Limited Holds 25–50% of voting rights
Lifetime Financial Management Intermediaries Ltd This company Owns 75–100% of shares
Lifetime Digital Planning Limited Owns 75–100% of shares
Plus Group of Companies Limited Owns 75–100% of shares
Plus Partner Services Limited Owns 75–100% of shares
Sisoma Ltd Owns 75–100% of shares
Plus M3 Ltd Owns 75–100% of shares
Tavistock Asset Management Limited Owns 75–100% of shares
Tavistock Essentials Limited Owns 75–100% of shares
Tavistock Group Holdings Limited Owns 75–100% of shares
Tavistock Partners (UK) Ltd Owns 75–100% of shares
Tavistock Private Client Limited Owns 75–100% of shares
Tavistock Chater Allan LLP Has significant influence or control
Tavistock Select LLP Right to appoint and remove members (as a firm)
Tavistock Protect Limited Has significant influence or control
Tavistock Services Limited Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £976,771
- Cash
- £404,303
- Employees
- 39
- Debt Ratio
- 53%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £699,041 | £669,687 | £657,672 | £641,119 | £735,762 | £784,948 |
| Current Assets | £1,363,319 | £1,112,838 | £1,280,000 | £1,544,923 | £1,454,843 | £1,850,512 |
| Debtors | £959,016 | £668,232 | £681,765 | £698,759 | £677,762 | £631,169 |
| Cash | £404,303 | £444,606 | £598,235 | £846,164 | £777,081 | £1,219,343 |
| Creditors (< 1 year) | £669,422 | £657,401 | £758,185 | £812,576 | £792,327 | £939,764 |
| Creditors (> 1 year) | £412,919 | £340,305 | £369,264 | £369,671 | £316,537 | £240,607 |
| Net Current Assets | £693,897 | £455,437 | £521,815 | £732,347 | £662,516 | £910,748 |
| Net Assets | £976,771 | £779,420 | £806,123 | £1,001,258 | £1,076,021 | £1,448,874 |
| Shareholder Funds | £976,771 | £779,420 | £806,123 | £1,001,258 | £1,076,021 | £1,448,874 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of share class name or designation | |||
| 24 May 2026 | Particulars of variation of rights attached to shares | |||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Change of share class name or designation | |||
| 6 May 2026 | Change of share class name or designation |
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