RTFP Holdings Limited

Active12606836 Private limited company
Incorporated
18 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
New Barn Manor Farm Courtyard Southam Lane Southam
Cheltenham
Gloucestershire
GL52 3PB

Filing status

Accounts due
31 May 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born September 1963 (63)
Director · Appointed 31 August 2026
British
Born June 1986 (40)
Officer history (3 former)
31 August 2026
Appointed Etherington, Robin Anthony as Director
31 August 2026
Appointed Hawley, Danielle as Director
31 August 2026
Resigned Greenwood, Jacalyn as Secretary
31 August 2026
Resigned Fell, Simon as Director
31 August 2026
Resigned Greenwood, Jacalyn as Director
18 May 2020
Appointed Greenwood, Jacalyn as Secretary
18 May 2020
Appointed Fell, Simon as Director
18 May 2020
Appointed Greenwood, Jacalyn as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05776770

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
31 August 2026
Ceased Simon Fell — Owns 25–50% of shares
31 August 2026
Ceased Jacalyn Greenwood — Owns 50–75% of shares
27 October 2021
Ceased Robert Ross Tiffin — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited This company Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£47,723
Profit
£17,988
Return on Equity
4%

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 (£7,018) £193,977 £371,835 £423,609 £439,992 £457,980
Balance sheet detail
202520242023202220212020
Fixed Assets£413,962
Current Assets£30,831£12,580£98,346£1,839
Debtors£0£12,580£97,362£0£204
Cash£47,723£30,831£0£984£1,839£296
Creditors (< 1 year)£3,705£4,801£2,933£140,473£96,824£231,480
Creditors (> 1 year)£0£125,000
Net Current Assets£44,018£26,030£9,647(£42,127)(£94,985)
Net Assets£371,835£193,977
Shareholder Funds£457,980£439,992£423,609£371,835£193,977(£7,018)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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