Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Landmark Financial Group Limited
- Incorporated
- 21 November 2017 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Address
- Wardens House4 Broad StreetStamfordPE9 1PB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
British
Born March 1961 (65)
Director · Appointed 11 November 2024
British
Born August 1969 (57)
Director · Appointed 21 November 2017
British
Born April 1967 (59)
British
Born February 1977 (49)
Officer history (3 former)
28 May 2025
27 May 2025
Resigned Mullins, Kevin Andrew as Director
5 December 2024
Resigned Mullins, Sally Ann as Director
11 November 2024
24 July 2024
12 April 2018
Appointed Mullins, Sally Ann as Director
21 November 2017
21 November 2017
21 November 2017
21 November 2017
Appointed Mullins, Kevin Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 14472387
Former controllers (2)
28 July 2023
Ceased Sally Ann Mullins — Owns 50–75% of shares
12 April 2018
Ceased Kevin Andrew Mullins — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Landmark Financial Group Limited This company Owns 75–100% of shares
Bbi Financial Planning Limited Owns 75–100% of shares
Landmark Ifa Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · small accounts
- Net Assets
- £501,936
- Cash
- £292
- Profit
- £700,899
- Current Ratio
- 0.5x
- Return on Equity
- 140%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,705 | £2,705 | £2,705 | £728,741 | £747,291 | |
| Current Assets | £391,480 | £333,627 | £61,582 | £60,492 | £39,798 | £7,845 |
| Debtors | £391,188 | £333,333 | £57,779 | £7,807 | £34 | £34 |
| Cash | £292 | £294 | £3,803 | £52,685 | £39,764 | £7,811 |
| Creditors (< 1 year) | £844,802 | £285,295 | £5,008 | £4,800 | £454,277 | £293,585 |
| Creditors (> 1 year) | £876,648 | £0 | £255,865 | £448,125 | ||
| Net Current Assets | (£453,322) | £48,332 | £56,574 | £55,692 | (£414,479) | (£285,740) |
| Net Assets | £501,936 | £58,397 | £58,397 | £13,426 | ||
| Shareholder Funds | £501,936 | £51,037 | £59,279 | £58,397 | £58,397 | £13,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a small company | 31 January 2026 | ||
| 5 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 9 September 2025 | Appointment of a director | |||
| 7 July 2025 | Termination of appointment of a director | |||
| 10 June 2025 | Group of companies' accounts | 31 January 2025 |
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