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Evelyn Partners Financial Planning Limited

Evelyn Partners Financial Planning Limited is an active company incorporated on 26 June 1958 with the registered office located in , . Evelyn Partners Financial Planning Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00607039
Private limited company
Age
67 years
Incorporated 26 June 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 January 2026 (4 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 6 Chesterfield Gardens London England W1J 5BQ England
Telephone
020 71314000
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Mar 1964
Director • Belgian • Lives in UK • Born in Jan 1993
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilney Discretionary Portfolio Management Limited
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
Evelyn Partners Investment Services Limited
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
Evelyn Partners Securities
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
HW Financial Services Limited
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
Evelyn Partners Discretionary Investment Management Limited
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
Evelyn Partners Investment Management Services Limited
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
Evelyn Partners Financial Services Limited
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
Evelyn Partners Asset Management Limited
Sally ANN Boyle, Peter Hepburn Deming, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.24M
Decreased by £4.91M (-37%)
Turnover
£58.65M
Decreased by £516K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£74.98M
Decreased by £16.34M (-18%)
Total Liabilities
-£12.54M
Increased by £2.89M (+30%)
Net Assets
£62.44M
Decreased by £19.23M (-24%)
Debt Ratio (%)
17%
Increased by 6.16% (+58%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Jan 2026
Mr Paul Robert Geddes Details Changed
29 Days Ago on 11 Dec 2025
Mr Peter Hepburn Deming Details Changed
1 Month Ago on 14 Nov 2025
Mr Sean Patrick Hagerty Details Changed
1 Month Ago on 14 Nov 2025
Mr Christopher Pell Details Changed
1 Month Ago on 14 Nov 2025
Keith Jones Resigned
4 Months Ago on 5 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Evelyn Partners Group Limited (PSC) Appointed
6 Months Ago on 7 Jul 2025
Towry Finance Company Limited (PSC) Resigned
6 Months Ago on 7 Jul 2025
Mr Alexander Gersh Appointed
6 Months Ago on 27 Jun 2025
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 5 Jan 2026
Director's details changed for Mr Paul Robert Geddes on 11 December 2025
Submitted on 12 Dec 2025
Director's details changed for Mr Peter Hepburn Deming on 14 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Sean Patrick Hagerty on 14 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Christopher Pell on 14 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Keith Jones as a director on 5 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Alexander Gersh as a director on 27 June 2025
Submitted on 11 Jul 2025
Notification of Evelyn Partners Group Limited as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Cessation of Towry Finance Company Limited as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Repayment History
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