Astute Money Financial Planning Ltd

Active08538737 Private limited company
Incorporated
21 May 2013 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Edward Thomas Cameron
Accounts type
Total exemption full
Region
South West
Address
Ground Floor
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
31 May 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born August 1974 (52)
Cameron, Edward Thomas
Director · Appointed 17 September 2026
British
Born August 1992 (34)
Director · Appointed 17 September 2026
Also at Feron Spires I.F.C Limited (proposed for strike-off), Framtiden Wealth Ltd (proposed for strike-off), Redland Wealth Management Group Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Officer history (1 former)
17 September 2026
Appointed Browning, Amanda Hilary as Director
17 September 2026
Appointed Cameron, Edward Thomas as Director
17 September 2026
Appointed Smith, Sarah Jean as Director
17 September 2026
Resigned Fisher, Darren as Director
21 May 2013
Appointed Fisher, Darren as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11681914
Former controllers (1)
17 September 2026
Ceased Darren Fisher — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd This company Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£56,390
Cash
£189,261
Employees
2
Debt Ratio
68%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £169,478 £186,798 £149,773 £362,817 £378,049 £56,390
Balance sheet detail
202520242023202220212020
Fixed Assets£195£1,230£3,380£11,326£31,519£51,049
Current Assets£176,627£437,644£634,657£307,194£260,258£260,187
Debtors(£12,634)£271,531£329,317£151,387£81,427£72,789
Cash£189,261£163,313£286,575£136,462£161,220£173,452
Creditors (< 1 year)£101,602£40,041£252,304£144,565£71,112£32,511
Creditors (> 1 year)£18,779£20,550£22,274£23,935£33,234£108,988
Net Current Assets£75,025£397,603£382,353£162,629£189,146£227,676
Net Assets£56,390£378,049£362,817£149,773£186,798£169,478
Shareholder Funds£56,390£378,049£362,817£149,773£186,798£169,478

Filings

Recent filings only. See the full history on Companies House

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