Website & contact details
- Group website
- The site of this company’s group or brand.
Francis Clark Financial Planning (Holdings) Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Johan Zethraeus
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Sigma House Oak View CloseEdginswell ParkTorquayTQ2 7FF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Zethraeus, Johan
Director · Appointed 28 October 2024
Swedish
Born November 1963
Director · Appointed 1 January 2024
British
Born May 1968 (58)
Director · Appointed 1 November 2023
British
Born February 1976 (50)
Director · Appointed 28 April 2023
British
Born January 1977 (49)
Director · Appointed 28 April 2023
British
Born June 1967 (59)
Director · Appointed 28 April 2023
British
Born September 1973 (53)
Officer history (6 former)
28 October 2024
Appointed Zethraeus, Johan as Director
31 March 2024
1 January 2024
1 January 2024
1 November 2023
31 October 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
31 March 2023
23 May 2022
23 May 2022
27 September 2021
27 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc349116
Group structure 15 companies
Ownership group derived from the Companies House PSC register
FC Payroll Solutions Limited Owns 75–100% of shares
Francis Clark Financial Planning (Holdings) Limited This company Owns 75–100% of shares
Francis Clark Financial Planning Limited Owns 75–100% of shares
Francis Clark Trust Corporation Limited Owns 75–100% of shares
D W Taylor & Sons Ltd Owns 25–50% of shares (as a trust)
Hautot Holdings Limited Owns 25–50% of shares
J.A.Hawkes & Son Limited Owns 25–50% of shares (as a trust)
Lauderdale Holidays Limited Holds 25–50% of voting rights
Lauderdale Two Limited Owns 75–100% of shares
Newton Barton Farm (Investment) Limited Owns 25–50% of shares (as a trust)
Newton Barton Farm Limited Owns 75–100% of shares
Revmoor Limited Owns 25–50% of shares
Wuskin Investments Limited Owns 25–50% of shares (as a trust)
PKF Francis Clark Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £1,010,000 | £739,000 | |
| Creditors (> 1 year) | £4,570,000 | £4,991,000 | |
| Net Assets | £637,000 | £487,000 | |
| Shareholder Funds | £637,000 | £487,000 |
Filings
Filing history not loaded yet. See it on Companies House
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