Encompass Financial Management Ltd

In liquidation05125246 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
19 April 2026
Last conf. stmt
5 April 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born January 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 18 November 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 12491490
Former controllers (5)
15 November 2022
Ceased Ares Management UK Limited — Has significant influence or control
23 June 2021
Ceased Gresham House (Nominees) Limited — Has significant influence or control
23 June 2021
Ceased Baronsmead Venture Trust PLC — Has significant influence or control
23 June 2021
Ceased Baronsmead Second Venture Trust PLC — Has significant influence or control
23 June 2021
Ceased Ares Management Limited — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agl Wealth Management Limited In liquidationOwns 75–100% of shares
Alex M Grant & Company Limited In liquidationOwns 75–100% of shares
Awm-Ifa Ltd In liquidationOwns 75–100% of shares
Bishop Armstrong Financial Planning Ltd DissolvedOwns 75–100% of shares
Bowbrook Investments Limited In liquidationOwns 75–100% of shares
Buchanan & Associates Financial Planning Limited In liquidationOwns 75–100% of shares
Distinct Financial Planning Ltd In liquidationOwns 75–100% of shares
Donald Asset Management Limited DissolvedOwns 75–100% of shares
Donald Assets UK Limited DissolvedOwns 75–100% of shares
Edinburgh Wealth Management Limited In liquidationOwns 75–100% of shares
Encompass Financial Management Ltd This company In liquidationOwns 75–100% of shares (as a firm)
HFL Advisory Services Ltd In liquidationOwns 75–100% of shares
Holmes Investments Limited In liquidationOwns 75–100% of shares
Iwp Advisory Services Limited In liquidationHas significant influence or control (as a firm)
Moss and Roberts (Wealth Management) Ltd In liquidationOwns 75–100% of shares

Financials

Net Assets
£187,119
down £314,316 (63%)
Cash
£175,929
down £24,867 (12%)
Employees
10
no change
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £237,504 £501,435 £187,119
Balance sheet detail
202120202019
Fixed Assets£5,158£6,488£3,599
Current Assets£353,981£732,134£704,003
Debtors£178,052£531,338£450,684
Cash£175,929£200,796£253,319
Creditors (< 1 year)£171,126£187,620£469,535
Creditors (> 1 year)£48,433£0
Net Current Assets£182,855£544,514£234,468
Net Assets£187,119£501,435£237,504
Shareholder Funds£187,119£501,435£237,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a voluntary liquidator
4 February 2026Declaration of solvency
4 February 2026Resolutions
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
Show all recent filings

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