Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Allied Financial Services Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Pension funding (65300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Bull Yard75 High StreetAshfordTN24 8SN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (10 former)
3 April 2026
3 April 2026
Resigned Lindley, Nicola Kate as Secretary
3 April 2026
3 April 2026
3 April 2026
Resigned Taylor, Amanda Louise as Director
19 December 2023
Appointed Lindley, Nicola Kate as Secretary
19 December 2023
Resigned Wylie, Nicholas Henry as Secretary
12 May 2023
Resigned Wylie, Nicholas Henry as Director
11 May 2023
Resigned Lindley, Nicola as Secretary
11 May 2023
Appointed Wylie, Nicholas Henry as Secretary
8 December 2022
Appointed Taylor, Amanda Louise as Director
8 September 2020
Appointed Lindley, Nicola as Secretary
8 September 2020
31 October 2007
31 October 2007
15 March 2005
Appointed Wylie, Nicholas Henry as Director
12 October 2004
12 October 2004
30 September 2004
30 September 2004
29 September 2004
29 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13970666
Former controllers (2)
25 April 2023
25 April 2023
Ceased Nicholas Henry Wylie — Has significant influence or control
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 This company 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 Owns 75–100% of shares
Planit Wealth Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,215,944
- Cash
- £796,194
- Debt Ratio
- 13%
- Current Ratio
- 7.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,176 | £4,316 | £5,945 | £1,783,670 | £1,785,608 | £1,787,345 | £1,787,782 |
| Current Assets | £1,388,909 | £969,884 | £604,833 | £159,417 | £160,709 | £174,270 | £178,578 |
| Debtors | £592,715 | £440,057 | £257,149 | £51,648 | £56,412 | £54,567 | £33,331 |
| Cash | £796,194 | £529,827 | £347,684 | £107,769 | £104,297 | £119,703 | £145,247 |
| Creditors (< 1 year) | £175,520 | £163,745 | £173,023 | £1,017,550 | £1,170,963 | £1,370,618 | £1,533,220 |
| Creditors (> 1 year) | £0 | £62,380 | £131,543 | ||||
| Net Current Assets | £1,213,389 | £806,139 | £431,810 | (£858,133) | (£1,010,254) | (£1,196,348) | (£1,354,642) |
| Net Assets | £1,215,944 | £809,586 | £436,597 | £924,473 | £773,989 | £526,984 | £299,957 |
| Shareholder Funds | £1,215,944 | £809,586 | £436,597 | £924,473 | £773,989 | £526,984 | £299,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Resolutions | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director |
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