Hybrid Advice Central Limited

Active08168055 Private limited company
Incorporated
3 August 2012 (14 years)
Previously known as
Southernhay Financial Planning Limited (until 14 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Owned by
Hybrid Advice Ltd
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Lower James Street
London
W1F 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born July 1988 (38)
Director · Appointed 11 December 2025
British
Born August 1975 (51)
Director · Appointed 4 July 2025
British
Born February 1966 (60)
Director · Appointed 4 June 2024
British,French
Born December 1985 (40)
Officer history (5 former)
28 August 2026
Appointed Thapar, Sumeet as Director
11 December 2025
Appointed Watson, Emma Jane as Director
11 December 2025
Resigned Wheeler, Richard David as Director
22 July 2025
Resigned Jenkinson, Stuart Camille as Secretary
4 July 2025
Appointed Hodson, Andrew Charles as Director
1 December 2024
Resigned Edmonds, Christopher Neville as Director
14 August 2024
Resigned Edmonds, Christopher Neville as Secretary
14 August 2024
Appointed Jenkinson, Stuart Camille as Secretary
4 June 2024
17 May 2024
Appointed Edmonds, Christopher Neville as Director
5 May 2021
Resigned Taylor, Claire Elizabeth as Director
11 May 2015
Appointed Taylor, Claire Elizabeth as Director
3 August 2012
Appointed Edmonds, Christopher Neville as Secretary
3 August 2012
Appointed Wheeler, Richard David as Director

Ownership 1 active

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

Hybrid Advice Ltd
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Company Private
Former controllers (4)
22 November 2024
Ceased SFP Bidco Ltd — Owns 75–100% of shares
17 May 2024
Ceased Grovesend Financial Planning Limited — Owns 25–50% of shares
17 May 2024
Ceased Richard David Wheeler — Owns 25–50% of shares
5 May 2021
Ceased Claire Elizabeth Taylor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£441,565
Cash
£50,818
Employees
2
Debt Ratio
7%
Current Ratio
14.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £57,795 £59,468 £70,853 £43,156 £441,565
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,606£2,709£1,797
Current Assets£474,886£96,793£130,214£110,839£112,362£56,029
Debtors£424,068£24,868£18,553£1,008£3,531£2,434
Cash£50,818£71,925£111,661£109,831£108,831£53,595
Creditors (< 1 year)£33,321£24,672£25,555£11,157£4,567£7,998
Creditors (> 1 year)£0£30,266£36,000£41,670£50,000
Net Current Assets£441,565£72,121£104,659£99,682£107,795£48,031
Net Assets£441,565£43,156£70,853£59,468£57,795
Shareholder Funds£441,565£43,156£70,853£59,468£57,795£48,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
17 August 2026Confirmation statement with no updates3 August 2026
8 May 2026Unaudited abridged accounts31 March 2025
19 January 2026Registration of a charge
12 December 2025Appointment of a director
Show all recent filings

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