Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Adviser Services Group Holdings Limited
- Incorporated
- 1 October 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- North West
- Address
- Brookdale CentreManchester RoadKnutsfordWA16 0SR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
British
Born May 1969 (57)
Director · Appointed 18 March 2025
British
Born March 1964 (62)
Forbes, Charlotte Angela
Secretary · Appointed 1 October 2024
Director · Appointed 1 October 2024
British
Born January 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10078930
Former controllers (1)
18 March 2025
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited This company Owns 25–50% of shares
Adviser Services Holdings Limited 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
Richard Armitage Wealth Management South West Limited 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 Investment Management Limited 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 · group accounts
- Profit
- £14,893,208
- Return on Equity
- 89%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £19,467,447 |
| Creditors (< 1 year) | £2,774,286 |
| Net Current Assets | (£2,774,286) |
| Shareholder Funds | £16,693,161 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Edinburgh
London
Solihull
Peterborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →