Argentis Financial Planning Ltd

Active06744013 Private limited company
Incorporated
7 November 2008 (18 years)
Previously known as
Fund Management Ltd (until 2 September 2020)
The Share Specialist Limited (until 23 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 Lancer House
Westside View
Waterlooville
PO7 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born November 1963
Director · Appointed 12 October 2026
British
Born September 1971 (55)
Director · Appointed 18 July 2025
British
Born January 1975 (51)
Director · Appointed 28 May 2025
British
Born June 1977 (49)
Director · Appointed 14 May 2025
British
Born September 1976 (50)
Director · Appointed 24 February 2025
British,German
Born March 1966 (60)
Officer history (8 former)
12 October 2026
Appointed Hotson, Grant Thomas as Director
12 October 2026
Appointed Feeney, Paul William as Director
16 December 2025
Resigned Hills, Matthew Paul as Director
18 July 2025
Appointed Bhavnani, Harry as Director
28 May 2025
Appointed Renwick, Edward John as Director
14 May 2025
Appointed White, Paul Douglas as Director
3 April 2025
Resigned Kempster, Natalie Anne-Marie as Director
24 February 2025
Appointed Westenberger, Andrew Thomas Karl as Director
1 February 2025
Resigned Gladman, Ian David as Director
28 September 2024
Appointed Kempster, Natalie Anne-Marie as Director
6 September 2024
Appointed Gladman, Ian David as Director
30 April 2024
Resigned White, John David as Director
19 November 2021
Appointed White, John David as Director
19 November 2021
Resigned Dunkley, Neil as Director
1 August 2020
Resigned Morgan, Jocelyn Mary as Director
27 April 2018
Appointed Dunkley, Neil as Director
27 April 2018
Appointed Hills, Matthew Paul as Director
27 April 2018
Appointed Morgan, Jocelyn Mary as Director
27 April 2018
Resigned Head, Diana Patricia as Director
27 April 2018
Resigned Head, Ian Rodney as Director
7 November 2008
Appointed Head, Diana Patricia as Director
7 November 2008
Appointed Head, Ian Rodney as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04987966
Former controllers (1)
27 April 2018
Ceased Ian Rodney Head — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Active Financial Partners Limited Owns 75–100% of shares
AE Financial Services Limited Proposed for strike-offOwns 75–100% of shares
Argentis Financial Planning Ltd This company Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Compass B2B Ltd Proposed for strike-offOwns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Meon Valley Financial Planning Limited Proposed for strike-offOwns 75–100% of shares
Merchants Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Network Direct Limited In liquidationOwns 75–100% of shares
PSG Financial Solutions Limited Proposed for strike-offOwns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Annual return with full list of shareholders7 November 2010
Show all recent filings

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