Saltus Financial Planning Limited

Active09516087 Private limited company
Incorporated
28 March 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
South East
Address
4500 Parkway
Whiteley
Fareham
PO15 7AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born August 1968 (58)
Director · Appointed 23 September 2025
British
Born September 1967 (59)
Director · Appointed 5 September 2023
British
Born October 1981 (45)
Director · Appointed 26 January 2023
British
Born March 1974 (52)
Director · Appointed 1 November 2022
British
Born May 1983 (43)
Director · Appointed 14 February 2022
British
Born April 1978 (48)
Officer history (12 former)
23 September 2025
Appointed Stuart, Alistair as Director
23 September 2025
Appointed Macintosh, Jonathan Hugo as Director
20 January 2025
Resigned Lording, Alice Mae as Director
5 September 2023
Appointed Kendall, Kathryn as Director
5 September 2023
Appointed Lording, Alice Mae as Director
10 July 2023
Resigned Stebbing, Nicholas Daniel as Director
10 July 2023
Resigned Bevan, Philip James as Director
26 January 2023
Appointed Edwards, Jason as Director
30 November 2022
Resigned Hibbard, Gillian Elizabeth as Director
1 November 2022
Appointed Underwood, Daniel Robert as Director
22 February 2022
Resigned Macintosh, Jonathan Hugo as Director
14 February 2022
Appointed Spreckley, Alexander James as Director
30 April 2020
Resigned Wilkinson, Joanne as Director
30 April 2020
Resigned Brady, Calvin Michael as Director
31 March 2020
Resigned Armstrong, Simon Peter as Director
16 May 2019
Appointed Hibbard, Gillian Elizabeth as Director
16 May 2019
Appointed Wilkinson, Joanne as Director
24 January 2019
Resigned Blanchard, Kevin Michael as Director
9 March 2018
Appointed Stebbing, Nicholas Daniel as Director
31 August 2017
Resigned Smith, Karen Ann as Director
6 February 2017
Resigned Macdonald, Fraser Munro as Director
19 July 2016
Appointed Bevan, Philip James as Director
19 July 2016
Appointed Brady, Calvin Michael as Director
19 July 2016
Appointed Blanchard, Kevin Michael as Director
1 April 2016
Appointed Macdonald, Fraser Munro as Director
1 April 2016
Appointed Smith, Karen Ann as Director
1 February 2016
Resigned Malkin, Anthony Richard as Director
28 March 2015
Appointed Malkin, Anthony Richard as Director
28 March 2015
Appointed Armstrong, Simon Peter as Director
28 March 2015
Appointed Macintosh, Jonathan Hugo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
30 May 2022
Ceased Saltus Partners LLP — Owns 75–100% of shares
31 May 2021
Ceased Saltus Group Holdings Limited — Owns 75–100% of shares
31 May 2021
Ceased Saltus Partners LLP — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Saltus Financial Planning Limited This company
Amirod Ltd Owns 75–100% of shares
Delta Financial Management Limited Owns 75–100% of shares
Forrester-Hyde Limited Owns 75–100% of shares
GM2 Limited Owns 75–100% of shares
Lowes Financial Management Limited Owns 75–100% of shares
Lowes Quantum Limited Owns 75–100% of shares
Lowes Group Limited Owns 75–100% of shares
TDG Brand Communications Limited Owns 75–100% of shares
NLP Financial Management Limited Owns 75–100% of shares
Northwood Symonds Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares
Skybound Financial Planning Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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