Adviser Services Holdings Limited

Active12012534 Private limited company
Incorporated
22 May 2019 (7 years)
Previously known as
Adviser Services Holdco Limited (until 6 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
North West
Address
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2021
British
Born January 1963 (63)
Director · Appointed 19 March 2020
British
Born May 1969 (57)
Director · Appointed 19 March 2020
British
Born March 1964 (62)
Turner, Michelle
Director · Appointed 4 December 2019
British
Born November 1964
Forbes, Charlotte Angela
Secretary · Appointed 24 June 2019
Director · Appointed 22 May 2019
British
Born January 1964 (62)
Officer history (1 former)
29 May 2025
Resigned Goodall, Richard Arthur as Director
9 September 2021
Appointed Taylor, Jonathan Edward as Director
30 September 2020
Appointed Goodall, Richard Arthur as Director
19 March 2020
Appointed Cresswell, Stuart as Director
19 March 2020
Appointed Ferns, Michael Andrew as Director
4 December 2019
Appointed Turner, Michelle as Director
24 June 2019
Appointed Forbes, Charlotte Angela as Secretary
22 May 2019
Appointed Couzens, Michael Alastair as Director

Ownership 1 active

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

Corporate entity · Notified 18 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

Holdings 5

Companies where Adviser Services Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 March 2025
Ceased Marlborough Group Holdings Limited — Owns 25–50% of shares
30 September 2020
Ceased Michelle Turner — Owns 50–75% of shares
4 December 2019
Ceased Michael Alastair Couzens — Owns 75–100% 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 This company Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited 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 · full accounts

Net Assets
£1,276,705
Cash
£63,392
Profit Before Tax
£11,784,223
Debt Ratio
91%
Current Ratio
0.3x
Return on Equity
923%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2020 2021 2022 2023 2024 2025 (£967,462) £6,698,399 £5,174,712 £6,130,713 £2,565,596 (£1,869,667) £1,276,705
Balance sheet detail
2025202420232022202120202020
Fixed Assets£10,211,245£22,459,596£21,159,721£10,382,241£10,183,461£10,158,867£400,001
Current Assets£4,192,524£2,891,311£1,193,538£6,273,387£1,178,592£1,728,569£932,227
Debtors£4,129,132£2,283,966£478,644£794,788£1,083,984£1,369,011£372,934
Cash£63,392£607,345£714,894£5,478,599£94,608£359,558£559,293
Creditors (< 1 year)£12,146,467£23,360,601£14,461,399£7,592,415£6,187,341£5,139,037£2,249,690
Creditors (> 1 year)£975,124£3,856,954£5,323,078£2,932,500£0£50,000
Net Current Assets(£7,953,943)(£20,469,290)(£13,267,861)(£1,319,028)(£5,008,749)(£3,410,468)(£1,317,463)
Net Assets£1,276,705(£1,869,667)£2,565,596£6,130,713£5,174,712£6,698,399(£967,462)
Shareholder Funds£1,276,705(£1,869,667)£2,565,596£6,130,713£5,174,712£6,698,399(£967,462)

What Adviser Services Holdings say about themselves

“The ASHL Group is a Top 10 UK based advice business and service provider to Financial Advisers via a network and national model.”

— from ashlgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
30 April 2026Confirmation statement with updates29 April 2026
30 September 2025Group of companies' accounts31 December 2024
2 June 2025Termination of appointment of a director
13 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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