Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Oakbank Financial Services Ltd.
- Incorporated
- 28 March 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 Charlotte StreetPerthPH1 5LW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
Also at Julia Williams Financial Planning Ltd (proposed for strike-off) · more companies
British
Born December 1973 (52)
Director · Appointed 1 November 2024
Also at Julia Williams Financial Planning Ltd (proposed for strike-off), Airp Holdings Ltd, CM Bidco Limited · more companies
British
Born August 1963 (63)
Officer history (6 former)
1 November 2024
1 November 2024
Resigned Faherty, Raymond Joseph as Director
1 November 2024
16 May 2019
Resigned Campbell, Allan James, Mr. as Director
16 May 2019
Resigned Campbell, Allan James, Mr. as Secretary
31 March 2008
Appointed Faherty, Raymond Joseph as Director
31 March 2008
Appointed Campbell, Allan James, Mr. as Director
31 March 2008
Appointed Campbell, Allan James, Mr. as Secretary
28 March 2008
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Secretary
28 March 2008
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Secretary
28 March 2008
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Director
28 March 2008
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Director
28 March 2008
Appointed Peter Trainer Corporate Services Ltd. as Corporate Director
28 March 2008
Resigned Peter Trainer Corporate Services Ltd. as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14368916
Former controllers (4)
1 November 2024
Ceased Raymond Joseph Faherty — Has significant influence or control
1 November 2024
Ceased Ofs Holdings Ltd — Owns 50–75% of shares
16 May 2019
Ceased Allan James Campbell — Owns 25–50% of shares
16 May 2019
Ceased Raymond Joseph Faherty — 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
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
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
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Oakbank Financial Services Ltd. This company 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
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 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
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services 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 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
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 October 2024 · total exemption full accounts
- Net Assets
- £66,736
- Cash
- £114,131
- Employees
- 13
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,034 | £189,595 | £152,897 | £17,178 | £15,632 | £9,510 |
| Current Assets | £124,674 | £165,788 | £206,139 | £335,707 | £159,279 | £121,187 |
| Debtors | £10,543 | £15,531 | £19,204 | £14,901 | ||
| Cash | £114,131 | £150,257 | £186,935 | £320,806 | ||
| Creditors (< 1 year) | £68,019 | £95,515 | £82,926 | £87,463 | £61,128 | £70,410 |
| Creditors (> 1 year) | £9,210 | £11,116 | £12,975 | |||
| Net Current Assets | £56,655 | £70,273 | £123,213 | £248,244 | £110,352 | £62,430 |
| Net Assets | £66,736 | £246,183 | £260,610 | £248,823 | ||
| Shareholder Funds | £66,736 | £246,183 | £260,610 | £248,823 | £123,583 | £68,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 28 March 2026 | 3 | |
| 16 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 2 May 2025 | Confirmation statement with updates | 28 March 2025 | 5 | |
| 13 November 2024 | Particulars of variation of rights attached to shares | 3 | ||
| 13 November 2024 | Change of share class name or designation | 2 |
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