Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Plus Group of Companies Limited
- Incorporated
- 23 July 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Queen's Square Ascot Business ParkLyndhurst RoadAscotSL5 9FE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
Austrian
Born September 1969 (57)
Director · Appointed 27 July 2026
British
Born April 1956 (70)
British
Born June 1986 (40)
Officer history (1 former)
27 July 2026
27 July 2026
27 July 2026
23 July 2014
23 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05066489
Former controllers (3)
27 July 2026
Ceased Daniels Holdings Ltd — Owns 25–50% of shares
27 July 2026
14 March 2022
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Alpha Beta Partners Limited Owns 75–100% of shares
AB Investment Solutions Limited Owns 75–100% of shares
Alpha Beta Private Wealth Limited Owns 75–100% of shares
Cornerstone Asset Holdings Limited Owns 75–100% of shares
Duchy Independent Financial Advisers Limited Has significant influence or control
King Financial Planning LLP Holds 25–50% of voting rights (as a firm)
Lebc Holdings Limited Holds 25–50% of voting rights
Lifetime Financial Management Intermediaries Ltd Owns 75–100% of shares
Lifetime Digital Planning Limited Owns 75–100% of shares
Plus Group of Companies Limited This company Owns 75–100% of shares
Plus Partner Services Limited Owns 75–100% of shares
Sisoma Ltd Owns 75–100% of shares
Plus M3 Ltd Owns 75–100% of shares
Tavistock Asset Management Limited Owns 75–100% of shares
Tavistock Essentials Limited Owns 75–100% of shares
Tavistock Group Holdings Limited Owns 75–100% of shares
Tavistock Partners (UK) Ltd Owns 75–100% of shares
Tavistock Private Client Limited Owns 75–100% of shares
Tavistock Chater Allan LLP Has significant influence or control
Tavistock Select LLP Right to appoint and remove members (as a firm)
Tavistock Protect Limited Has significant influence or control
Tavistock Services Limited Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,166 | £30,200 | £30,402 | £30,402 | |||
| Current Assets | £13,447 | £10,890 | |||||
| Debtors | £14,413 | £14,447 | £14,447 | £14,447 | £14,447 | £13,447 | £10,890 |
| Creditors (< 1 year) | £100 | £10,504 | £10,604 | £10,504 | £10,504 | ||
| Net Current Assets | £14,313 | £3,943 | £3,843 | £3,943 | £3,943 | £2,943 | £387 |
| Net Assets | £33,345 | £30,789 | |||||
| Shareholder Funds | £44,513 | £34,109 | £34,109 | £34,109 | £34,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Registered office address changed | |||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Notification of a person with significant control |
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