The Personal Finance Society

Active05084125 Private company limited by guarantee

What The Personal Finance Society say about themselves

“The Personal Finance Society (PFS) is a professional body dedicated to building trust in the financial planning profession.”

— from thepfs.org
Incorporated
25 March 2004 (22 years)
Industry
Activities of professional membership organizations (94120)
Directors
Adam John Harper
Alan Geoffrey Whittle
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
30 Old Broad Street
London
EC2N 1HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Harper, Adam John
Director · Appointed 5 March 2026
British
Born February 1970 (56)
Whittle, Alan Geoffrey, Dr
Director · Appointed 2 March 2026
British
Born June 1980 (46)
Director · Appointed 1 December 2025
Also at Financial Management Bureau Limited, FMB (Holdings) Limited, David Hopkinson Ifa Ltd · more companies
British
Born May 1989 (37)
Callaghan, Ian Michael
Director · Appointed 18 March 2025
Welsh
Born July 1961 (65)
Director · Appointed 1 March 2025
British
Born June 1972 (54)
Director · Appointed 1 March 2025
Also at C & G P Associates Limited, Penguin Tax Planning Limited, Independent Check Limited
British
Born August 1977 (49)
Director · Appointed 30 September 2024
Also at Financial Services Skills Commission Limited, Life Insurance Association Limited, The Society of Financial Advisers · more companies
British
Born August 1969 (57)
Director · Appointed 19 June 2024
Also at Motor Insurers' Bureau · more companies
British
Born September 1968 (58)
Director · Appointed 12 July 2023
Also at Just Asked Limited
British
Born December 1966 (59)
Director · Appointed 22 June 2023
Also at Kauai Holdings Ltd, CL Wills & Estate Planning Ltd
British
Born September 1973 (53)
Officer history (70 former)
5 March 2026
Appointed Harper, Adam John as Director
2 March 2026
Appointed Whittle, Alan Geoffrey, Dr as Director
31 December 2025
Resigned White, Gillian Lesley as Director
1 December 2025
Appointed Jackson, Roger as Director
30 November 2025
Resigned Mitchell, Deborah Elizabeth as Director
8 August 2025
Resigned Edwards, Trevor Joseph as Director
19 May 2025
Resigned Wright, Ben Howard as Director
19 May 2025
Resigned Williams, Daniel Graham as Director
10 April 2025
Resigned Elliott, Christine Anne as Director
4 April 2025
Resigned Mallett, Mathew Lee as Director
18 March 2025
Appointed Callaghan, Ian Michael as Director
1 March 2025
Appointed Palfrey, Craig as Director
1 March 2025
Appointed Gannon, Kathryn Elizabeth as Director
19 December 2024
Resigned Bastin, Elizabeth as Director
11 October 2024
Resigned Ward, Anthony as Director
30 September 2024
Appointed Edwards, Trevor Joseph as Director
30 September 2024
Appointed Mallett, Mathew Lee as Director
30 September 2024
Appointed White, Gillian Lesley as Director
30 September 2024
Resigned Seddon, Catharine Jane as Director
30 September 2024
Resigned Buckley, Neil Alexander as Director
30 September 2024
Appointed Hill, Matthew James as Director
30 September 2024
Resigned Howe, Sarah Anne as Director
30 September 2024
Resigned Watts, Neil Robert as Director
19 September 2024
Appointed Elliott, Christine Anne as Director
18 September 2024
Resigned White, Piers as Director
19 June 2024
Resigned White, Gillian Lesley as Director
19 June 2024
Appointed Crane, Michael Paul as Director
1 June 2024
Appointed Mitchell, Deborah Elizabeth as Director
1 June 2024
Appointed White, Piers as Director
1 June 2024
Resigned Elliott, Christine Anne as Director
1 June 2024
Appointed White, Gillian Lesley as Director
20 February 2024
Appointed Wright, Ben Howard as Director
7 December 2023
Resigned Briscoe, Andrew Mark as Director
12 July 2023
Resigned Kamarulzaman, Azlina as Director
12 July 2023
Resigned White, Gillian Lesley as Director
12 July 2023
Appointed Seddon, Catharine Jane as Director
12 July 2023
Appointed Buckley, Neil Alexander as Director
12 July 2023
Appointed Elliott, Christine Anne as Director
12 July 2023
Appointed Briscoe, Andrew Mark as Director
12 July 2023
Appointed Grant, Edward Spencer as Director
12 July 2023
Resigned Hutchinson, Mark Ashley as Director
22 June 2023
Appointed Williams, Daniel Graham as Director
22 June 2023
Appointed Brown, Carla Anne as Director
21 June 2023
Resigned Wilson, Gordon Alexander as Director
21 June 2023
Resigned Barnes, Vanessa Frances as Director
5 January 2023
Resigned Stuart, Caroline Louise as Director
21 December 2022
Appointed Howe, Sarah Anne as Director
21 December 2022
Appointed Kamarulzaman, Azlina as Director
21 December 2022
Appointed Watts, Neil Robert as Director
20 September 2022
Resigned Lord, Sarah Joanna as Director
15 May 2022
Resigned Finney, Victoria Jane as Secretary
7 February 2022
Appointed White, Gillian Lesley as Director
7 February 2022
Appointed Hutchinson, Mark Ashley as Director
7 February 2022
Resigned Fisher, Sian as Director
15 September 2021
Appointed Ward, Anthony as Director
14 September 2021
Resigned White, John David as Director
14 September 2021
Resigned Rees, Jonathan Nigel as Director
30 June 2021
Resigned Richards, Keith as Director
25 April 2021
Resigned Owen, Adam John as Director
1 October 2020
Appointed Bastin, Elizabeth as Director
16 September 2020
Resigned Percival, Rory Michael as Director
1 January 2020
Appointed Finney, Victoria Jane as Secretary
31 December 2019
Resigned Wyles, Marianne Clare as Secretary
4 July 2019
Appointed Wyles, Marianne Clare as Secretary
3 July 2019
Resigned Lace, Caroline Sarah as Secretary
17 September 2018
Appointed Stuart, Caroline Louise as Director
17 September 2018
Resigned Sutton, Sharon Ann as Director
17 September 2018
Appointed Barnes, Vanessa Frances as Director
18 July 2018
Resigned Paterson, Rowan Mark as Secretary
18 July 2018
Appointed Lace, Caroline Sarah as Secretary
18 September 2017
Resigned Turner, Nicholas James as Director
18 September 2017
Resigned Thomas, David Glyn as Director
18 September 2017
Appointed Wilson, Gordon Alexander as Director
18 September 2017
Appointed Percival, Rory Michael as Director
12 June 2017
Resigned Harrison, Cathleen Marie as Director
14 September 2016
Appointed Owen, Adam John as Director
14 September 2016
Resigned O'Ciobhain, Brendan as Director
14 September 2016
Resigned Ingram, David John as Director
14 September 2016
Appointed Lord, Sarah Joanna as Director
5 August 2016
Resigned Thomson, David James Monteath as Director
23 March 2016
Appointed Fisher, Sian as Director
18 February 2016
15 September 2015
Resigned Hale, Garry Alexander as Director
15 September 2015
Appointed White, John David as Director
10 September 2015
Resigned Garner, Darren Lee as Director
18 March 2015
Appointed Rees, Jonathan Nigel as Director
18 March 2015
Resigned Perchard, Teresa Marie Karuna as Director
15 September 2014
Appointed Harrison, Cathleen Marie as Director
15 September 2014
Resigned Grant, Edward Spencer as Director
19 September 2013
Appointed Sutton, Sharon Ann as Director
19 September 2013
Resigned Everill, Jonathon Robert Edwin as Director
7 May 2013
Appointed Richards, Keith as Director
8 April 2013
Resigned Goddard, Fay Patricia as Director
19 June 2012
Appointed Garner, Darren Lee as Director
17 June 2012
Resigned Martin, Peter Nicholas as Director
7 September 2011
Appointed Turner, Nicholas James as Director
7 September 2011
Resigned Lothian, Paul Mclauchlan as Director
7 September 2011
Appointed Thomas, David Glyn as Director
7 September 2011
Resigned Fosberry, Michael Patrick as Director
20 September 2010
Appointed O'Ciobhain, Brendan as Director
20 September 2010
Appointed Ingram, David John as Director
20 September 2010
Resigned Holt, Simon Jeremy as Director
25 November 2009
Resigned Reid, Robert John as Director
25 November 2009
Resigned Nicholls, Carole Patricia as Director
25 November 2009
Appointed Hale, Garry Alexander as Director
25 November 2009
Appointed Everill, Jonathon Robert Edwin as Director
19 March 2009
Appointed Perchard, Teresa Marie Karuna as Director
11 November 2008
Resigned O'Grady, Robin William as Director
11 November 2008
Appointed Grant, Edward Spencer as Director
14 July 2008
Appointed Goddard, Fay Patricia as Director
30 May 2008
Resigned Eadon, Tim Charles as Director
14 March 2008
Resigned Bullivant, Robert Alan as Director
1 December 2007
Appointed Thomson, David James Monteath as Director
30 November 2007
Resigned Ellis, John Malcolm as Director
12 November 2007
Appointed Fosberry, Michael Patrick as Director
12 November 2007
Appointed Holt, Simon Jeremy as Director
12 November 2007
Resigned Williams, Peter John as Director
14 June 2007
Resigned Cardy, Gillian Mary as Director
5 January 2007
Resigned Batchelor, David Stephen as Director
1 November 2006
Appointed Lothian, Paul Mclauchlan as Director
1 November 2006
Appointed O'Grady, Robin William as Director
1 November 2006
Resigned Banks, Caroline Anne as Director
1 November 2006
Resigned Steeples, Brian as Director
5 June 2006
Appointed Eadon, Tim Charles as Director
12 May 2006
Resigned Snowden, Karl William as Director
31 March 2006
Resigned Ommanney, Alexander Mark as Director
30 September 2005
Resigned Clarke, Andrew George as Director
22 October 2004
Resigned Lines, Nicola Suzanne as Secretary
3 September 2004
Appointed Paterson, Rowan Mark as Secretary
26 August 2004
Appointed Scott, Alexander William, Doctor as Director
19 August 2004
Appointed Williams, Peter John as Director
19 August 2004
Appointed Batchelor, David Stephen as Director
19 August 2004
Appointed Snowden, Karl William as Director
19 August 2004
Appointed Banks, Caroline Anne as Director
4 August 2004
Appointed Reid, Robert John as Director
4 August 2004
Appointed Steeples, Brian as Director
4 August 2004
Appointed Clarke, Andrew George as Director
4 August 2004
Appointed Ellis, John Malcolm as Director
4 August 2004
Appointed Nicholls, Carole Patricia as Director
4 August 2004
Appointed Cardy, Gillian Mary as Director
4 August 2004
Appointed Ommanney, Alexander Mark as Director
22 July 2004
Appointed Lines, Nicola Suzanne as Secretary
22 July 2004
Appointed Martin, Peter Nicholas as Director
22 July 2004
Appointed Bullivant, Robert Alan as Director
22 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Royal Charter Body
Reg. no. Rc000104
Former controllers (2)
31 March 2022
Ceased Sian Fisher — Has significant influence or control
30 June 2021
Ceased Keith Richards — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chartered Insurance Institute
C.I.I. Enterprises Limited Owns 75–100% of shares
Life Insurance Association Limited Has significant influence or control
The European Financial Planning Association (UK) Limited Holds 25–50% of voting rights
The Personal Finance Society This company Has significant influence or control
The Society of Financial Advisers Holds 75–100% of voting rights

Financials

Net Assets
£18,583,000
Cash
£13,256,000
Turnover
£8,705,000
Profit Before Tax
(£662,000)
Debt Ratio
13%
Current Ratio
7.8x
Profit Margin
-8%
Return on Equity
-4%

Trend

Turnover
£0 £5.0M £10.0M 2020 2024 £8,166,000 £8,705,000
Balance sheet detail
20242020
Fixed Assets£172,000
Current Assets£21,109,000£16,689,000
Debtors£7,853,000£16,647,000
Cash£13,256,000£42,000
Creditors (< 1 year)£2,698,000£2,698,000
Net Current Assets£18,411,000£13,991,000
Net Assets£18,583,000£13,991,000
Shareholder Funds£18,583,000£13,991,000
Turnover£8,705,000£8,166,000
Cost of Sales£10,155,000
Gross Profit(£1,450,000)£8,166,000
Admin Expenses£5,708,000
Operating Profit(£1,450,000)£2,427,000
Profit Before Tax(£662,000)£2,486,000
Tax£36,000
Profit for Period(£662,000)£2,450,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Registered office address changed
12 April 2026Confirmation statement with no updates8 April 2026
10 April 2026Register inspection address has been changed
17 March 2026Appointment of a director
17 March 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

C.I.I. Enterprises Limited
Life Insurance Association Limited
The European Financial Planning Association (UK) Limited

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