Finance Planning Mortgage Solutions Limited

Active04916847 Private limited company
Incorporated
30 September 2003 (23 years)
Previously known as
Finance Planning Mortgage Services Ltd (until 18 February 2016)
Finance Planning Mortgage Solutions Limited (until 20 March 2015)
Finance Planning Mortgage Services Limited (until 19 March 2015)
Earlier: Stevton (No. 277) Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 November 2003
Appointed Mccutcheon, Lee Philippa as Secretary
21 November 2003
Appointed Mccutcheon, Terence Stephen as Director
21 November 2003
Resigned Baxter, Richard Alistair as Nominee Secretary
21 November 2003
Resigned Baxter, Richard Alistair as Nominee Director
21 November 2003
Resigned Syson, Keith Gordon as Director
30 September 2003
Appointed Baxter, Richard Alistair as Nominee Secretary
30 September 2003
Appointed Baxter, Richard Alistair as Nominee Director
30 September 2003
Appointed Syson, Keith Gordon as Director

Ownership 2 active

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

Individual · Notified 10 September 2025
Has significant influence or control
British
Born January 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03894404

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Finance Planning Mortgage Solutions Limited This company Owns 75–100% of shares
Finance Planning Wealth Limited Owns 50–75% of shares

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£7,580) (£7,700) (£7,820) (£7,940) (£8,060) (£8,210)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£8,210£8,060£7,940£7,820£7,700£7,580
Net Current Assets(£8,210)(£8,060)(£7,940)(£7,820)(£7,700)(£7,580)
Shareholder Funds(£8,210)(£8,060)(£7,940)(£7,820)(£7,700)(£7,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with updates30 September 2025
20 September 2025Micro company accounts31 December 2024
10 September 2025Notification of a person with significant control
16 October 2024Director's details changed
2 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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