Define Financial Planning Limited

Dissolved06547507 Private limited company
Incorporated
28 March 2008
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
St Peter's Square 1 Oxford St
Manchester
M1 4PB

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

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

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03882013
Former controllers (2)
8 December 2023
Ceased Simon Wood-Woolley — Owns 25–50% of shares
8 December 2023
Ceased Claire Wood-Woolley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Atomos Financial Planning Limited Owns 75–100% of shares
Define Financial Planning Limited This company DissolvedOwns 75–100% of shares
Equanimity Independent Financial Advisers Limited DissolvedOwns 75–100% of shares
Mwa Financial Advice Ltd Owns 75–100% of shares
Scott's Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Shore Financial Planning (Plymouth) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£739,800
Cash
£765,899
Employees
6
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £405,223 £519,814 £601,475 £675,082 £739,800
Balance sheet detail
20242023202220212020
Fixed Assets£54,428£82,056£108,817£1,357
Current Assets£817,654£646,557£609,894£518,055£464,189
Cash£765,899
Creditors (< 1 year)£77,854£25,903£45,994£39,058£40,323
Creditors (> 1 year)£0£44,481£50,000
Net Current Assets£739,800£620,654£563,900£478,997£423,866
Net Assets£739,800£675,082£601,475£519,814£405,223
Shareholder Funds£739,800£675,082£601,475£519,814£405,223

Filings

Filing history not loaded yet. See it on Companies House

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