Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Philotas Limited
- Incorporated
- 1 October 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Dom Clarke
- Accounts type
- Dormant
- Region
- North West
- Address
- Marlborough House59 Chorley New RoadBoltonBL1 4QP
Officers 1 active
Officer details are public data from the Companies House register.
Clarke, Dom
Director · Appointed 24 October 2013
British
Born November 1983
Officer history (3 former)
9 August 2018
9 August 2018
9 August 2018
24 October 2013
Appointed Clarke, Dom as Director
24 October 2013
24 October 2013
1 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 10078930
Former controllers (6)
9 August 2018
9 August 2018
31 March 2018
Ceased Dom Clarke — Has significant influence or control
31 March 2018
31 March 2018
Ceased Ufc Fund Management PLC — Owns 50–75% of shares
31 January 2018
Ceased Softology Limited — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited This company Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £12,154 | £12,154 | £12,154 | £12,154 | £15,334 | £15,334 | £15,334 |
| Creditors (< 1 year) | £0 | £3,180 | £3,180 | £3,180 | |||
| Net Current Assets | £12,154 | £12,154 | £12,154 | £12,154 | £12,154 | £12,154 | £12,154 |
| Shareholder Funds | £12,154 | £12,154 | £12,154 | £12,154 | £12,154 | £12,154 | £12,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 10 June 2024 | Accounts for a dormant company | 30 September 2023 |
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