Imagine FP Ltd

Dissolved07202415 Private limited company
Incorporated
25 March 2010
Previously known as
Imagine Financial Planning Ltd (until 12 June 2014)
Wealth Portfolio Ltd (until 17 September 2010)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owners at dissolution
Accounts type
Total exemption full
Region
North East
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

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 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06599571
Former controllers (2)
11 October 2024
Ceased Nigel Robert Woods — Owns 25–50% of shares
11 October 2024
Ceased Paul Michael Woods — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Ajp Wealth Management Ltd DissolvedOwns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Forbes Lawson Wealth Management Limited DissolvedOwns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Imagine FP Ltd This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 11 October 2024 · total exemption full accounts

Net Assets
£61,665
Cash
£148,339
Employees
7
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £14,852 £421 £1,370 £10,246 £61,665
Balance sheet detail
20242023202220212020
Fixed Assets£3,131£62,410£82,174£109,116£5,280
Current Assets£172,234£115,062£104,267£72,684£90,073
Debtors£23,895£15,011£15,011£21,490£15,000
Cash£148,339£100,051£89,256£51,194£75,073
Creditors (< 1 year)£113,700£92,055£86,583£45,560£40,501
Creditors (> 1 year)£0£75,171£98,488£135,819£40,000
Net Current Assets£58,534£23,007£17,684£27,124£49,572
Net Assets£61,665£10,246£1,370£421£14,852

Filings

Filing history not loaded yet. See it on Companies House

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