Truly Independent Ltd

ActiveSC367442 Private limited company
Incorporated
26 October 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Elliot William Daniels
Owned by
Andrew John Goodwin
Accounts type
Unaudited abridged
Region
Scotland
Address
Forsyth House
93 George Street
Edinburgh
EH2 3ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Daniels, Elliot William
Director · Appointed 3 August 2026
British
Born February 1993 (33)

Ownership 2 active

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

Corporate entity · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10078930
Andrew John Goodwin
Individual · Notified 31 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1964 (62)

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Marlborough Group Holdings Limited Owns 75–100% 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
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 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 This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
23 March 2026Change of share class name or designation
20 March 2026Memorandum and Articles of Association
2 March 2026Confirmation statement with updates3 February 2026
2 February 2026Unaudited abridged accounts31 October 2025
Show all recent filings

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