Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Forty Two Financial Planning Limited
- Incorporated
- 19 December 2005 (20 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Small
- Region
- Scotland
- Address
- 4 Kingshill ParkVenture DriveArnhall Business ParkWesthillAB32 6FL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2019
British
Born May 1968 (58)
Director · Appointed 4 August 2017
British
Born February 1979 (47)
Director · Appointed 4 August 2017
British
Born August 1952 (74)
Officer history (6 former)
2 February 2021
31 May 2019
Resigned Dick, Alan as Director
31 May 2019
4 August 2017
4 August 2017
4 August 2017
31 March 2010
Resigned Dodds, Angus Macgranthin as Secretary
31 March 2010
Resigned Dodds, Angus Macgranthin as Director
19 December 2005
19 December 2005
Appointed Dodds, Angus Macgranthin as Secretary
19 December 2005
19 December 2005
Appointed Dodds, Angus Macgranthin as Director
19 December 2005
19 December 2005
Appointed Dick, Alan as Director
19 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. Sc561300
Former controllers (2)
4 August 2017
Ceased Alan Dick — Owns 50–75% of shares
4 August 2017
Ceased Kirstin Suzanne Robertson — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Acumen Holdings (Aberdeen) Limited Owns 75–100% of shares
The Financial Planning Group Limited Owns 75–100% of shares
Acumen Employee Benefits Limited Owns 75–100% of shares
Acumen Financial Planning Limited Owns 75–100% of shares
Enrich Financial Planning Limited Owns 75–100% of shares
Enrich Tax Consultancy Limited Owns 25–50% of shares
Forty Two Financial Planning Limited This company Owns 75–100% of shares (as a firm)
Medical and Dental Financial Planners Ltd. Owns 75–100% of shares
Springgen Advice Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · small accounts
- Cash
- £349
- Employees
- 3
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,860 | ||||
| Current Assets | £23,750 | £23,749 | £23,750 | £23,364 | £139,268 | £121,385 |
| Debtors | £23,401 | £22,736 | £22,001 | £29,420 | £88,159 | |
| Cash | £349 | £1,013 | £1,749 | £109,848 | £33,226 | |
| Creditors (< 1 year) | £8,711 | £8,710 | £8,711 | £8,260 | £33,869 | £22,516 |
| Net Current Assets | £15,039 | £15,039 | £15,039 | £15,104 | £105,399 | £98,869 |
| Net Assets | £105,399 | £100,376 | ||||
| Shareholder Funds | £15,039 | £15,039 | £15,039 | £15,104 | £105,399 | £100,376 |
Filings
Filing history not loaded yet. See it on Companies House
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