Website & contact details
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Adroit Financial Planning Limited
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born April 1975 (51)
Director · Appointed 24 November 2025
British
Born April 1977 (49)
Officer history (24 former)
16 February 2026
Resigned Morgan, Laura Anne as Secretary
16 February 2026
13 February 2026
10 February 2026
Resigned Rosson, Paul Edward as Director
7 January 2026
24 November 2025
1 November 2023
Appointed Morgan, Laura Anne as Secretary
30 June 2023
14 December 2022
Resigned Comley, Elizabeth as Secretary
14 December 2022
Resigned Roberts, Helena as Director
1 August 2022
31 January 2022
2 December 2021
Appointed Comley, Elizabeth as Secretary
30 November 2021
Resigned Humphrey, Emma Louise as Secretary
12 August 2021
Appointed Rosson, Paul Edward as Director
11 August 2021
19 July 2021
Resigned Mcnicol, Clair Louise as Director
7 September 2020
17 January 2020
17 January 2020
Appointed Mcnicol, Clair Louise as Director
22 October 2019
Appointed Humphrey, Emma Louise as Secretary
22 October 2019
Resigned Webber, John as Secretary
30 September 2019
Resigned Powell, Alison as Director
3 September 2019
30 January 2019
14 November 2018
Appointed Powell, Alison as Director
14 November 2018
Appointed Roberts, Helena as Director
14 November 2018
14 November 2018
30 August 2018
25 August 2018
28 June 2018
16 March 2018
14 March 2018
14 March 2018
24 December 2015
18 December 2015
13 October 2015
13 October 2015
2 February 2015
Appointed Webber, John as Secretary
15 October 2014
31 July 2014
Resigned Gavin-Mcnulty, Veronica Mary as Director
14 February 2014
Resigned P & P Secretaries Limited as Corporate Secretary
14 February 2014
8 November 2012
8 November 2012
8 November 2012
Appointed Gavin-Mcnulty, Veronica Mary as Director
7 March 2012
Appointed P & P Secretaries Limited as Corporate Secretary
7 March 2012
7 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04402058
Former controllers (2)
14 December 2022
Ceased Slater & Gordon (UK) 1 Limited — Owns 75–100% of shares
17 December 2019
Ceased Slater & Gordon (UK) LLP — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Adroit Financial Planning Limited This company Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited Owns 75–100% of shares
Brooks Macdonald Financial Consulting Limited Owns 75–100% of shares
Cornelian Asset Managers Group Limited Owns 75–100% of shares
CST Wealth Management Limited Owns 75–100% of shares
Integrity Wealth (Holdings) Limited Owns 50–75% of shares
Integrity Wealth Solutions Limited Owns 75–100% of shares
Integrity Wealth Bidco Limited Owns 75–100% of shares
Levitas Investment Management Services Limited Owns 75–100% of shares
Lift-Financial Group Ltd Owns 75–100% of shares
Lift-Advice Ltd Owns 75–100% of shares
Lift-Financial Ltd Owns 75–100% of shares
Lift-Insurance Ltd Owns 75–100% of shares
Lift-Mortgages Limited Owns 75–100% of shares
Lift-Sport Limited Owns 75–100% of shares
Lift-Tax Limited Owns 75–100% of shares
Lift-Workwise Limited Owns 75–100% of shares
Lift-Invest Limited Owns 75–100% of shares
Lucas Fettes Holdings Limited Owns 75–100% of shares
Lucas Fettes and Partners (Financial Services) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 10 March 2026 | Termination of appointment of a secretary |
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