Friarsgate Financial Planning Limited

Active11988610 Private limited company
Incorporated
10 May 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
North West
Address
Brookdale Center
Manchester Road
Knutsford
WA16 0SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 March 2025
Resigned Forbes, Charlotte Angela as Secretary
2 June 2023
Appointed Cresswell, Stuart as Director
2 June 2023
Appointed Ferns, Michael Andrew as Director
2 June 2023
Appointed Forbes, Charlotte Angela as Secretary
2 June 2023
Resigned Booth, Darren as Director
2 June 2023
Appointed Couzens, Michael Alastair as Director
31 May 2020
Resigned Slater, Gary as Director
22 April 2020
Resigned Hughes, William as Director
22 April 2020
Resigned Jacobsen, David Graham as Director
10 May 2019
Appointed Slater, Gary as Director
10 May 2019
Appointed Jacobsen, David Graham as Director
10 May 2019
Appointed Booth, Darren as Director
10 May 2019
Appointed Hughes, William as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15989394
Former controllers (2)
20 March 2025
Ceased Adviser Services Holdings Limited — Owns 75–100% of shares
2 June 2023
Ceased Darren Booth — 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 Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited This company 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
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 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 Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Cash
£24,197
Current Ratio
30607.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £47,222 £13,901 £29,698 £29,698 £30,606
Balance sheet detail
20252024202320212020
Fixed Assets£0£106,585£85,444
Current Assets£30,607£29,698£63,537£115,766£152,275
Debtors£6,410£5,229£35,450
Cash£24,197£24,469£28,087
Creditors (< 1 year)£1£0£33,839£172,517£140,497
Creditors (> 1 year)£0£35,933£50,000
Net Current Assets£30,606£29,698£29,698(£56,751)£11,778
Net Assets£29,698£13,901£47,222
Shareholder Funds£30,606£29,698£29,698£13,901£47,222

Filings

Filing history not loaded yet. See it on Companies House

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