Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Stonewood Financial Planning Holdings Limited
- Incorporated
- 24 December 2018 (7 years)
- Previously known as
- Truinvest Limited (until 6 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Nicholas John Matthews
- Accounts type
- Group
- Region
- North West
- Address
- Ninth FloorLandmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
British
Born February 1977 (49)
Matthews, Nicholas John
Director · Appointed 5 November 2021
South African
Born March 1972 (54)
Officer history (3 former)
28 May 2024
28 September 2023
3 March 2022
28 February 2022
5 November 2021
Appointed Matthews, Nicholas John as Director
5 November 2021
6 February 2020
24 December 2018
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 (9)
15 January 2025
Ceased Isabel Villalba Schmid — Owns 75–100% of shares (as a trust)
15 May 2024
Ceased Jacqueline Helen Cheshire — Owns 75–100% of shares (as a trust)
15 May 2024
Ceased Mark Brian Mcmullen — Owns 75–100% of shares (as a trust)
20 February 2024
Ceased Aris Solon Tatos — Owns 75–100% of shares (as a trust)
20 February 2024
Ceased Phillippe Sebastien De Salis — Owns 75–100% of shares (as a trust)
20 February 2024
Ceased Wayne Phillip Elliott — Owns 75–100% of shares (as a trust)
10 March 2020
10 March 2020
6 February 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Stonewood Financial Planning Holdings Limited This company
Group Rapport Holdings Limited Owns 75–100% of shares
Group Rapport Limited Owns 75–100% of shares
Phoenix Cloud Limited Owns 75–100% of shares
Stonewood Financial Planning Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£872,573)
- down £872,673 (872673%)
- Cash
- £534,950
- Profit
- (£872,673)
- down £872,673
- Debt Ratio
- 108%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £10,050,299 | |
| Current Assets | £535,286 | £100 |
| Debtors | £336 | |
| Cash | £534,950 | |
| Creditors (< 1 year) | £1,327,453 | |
| Creditors (> 1 year) | £10,130,705 | |
| Net Current Assets | (£792,167) | £100 |
| Net Assets | (£872,573) | £100 |
| Shareholder Funds | (£872,573) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 February 2026 | Notification of a person with significant control statement | |||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Cessation of a person with significant control |
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