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Plan International (UK)

Plan International (UK) is an active company incorporated on 20 April 1978 with the registered office located in London, Greater London. Plan International (UK) was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01364201
Private limited by guarantee without share capital
Age
47 years
Incorporated 20 April 1978
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 December 2025 (20 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Discovery House
28-42 Banner Street
London
EC1Y 8QE
England
Address changed on 25 Nov 2024 (1 year 1 month ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9LH
Telephone
02076081311
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jan 1970
Director • Nigerian • Lives in Nigeria • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Caf Nominees Limited
Meredith Niles is a mutual person.
Active
Clothworkers' Foundation(The)
Meredith Niles is a mutual person.
Active
Watford And District Mencap Society
John William Good is a mutual person.
Active
Hope And Homes For Children
John William Good is a mutual person.
Active
Commonwealth Parliamentary Association (United Kingdom Branch)
Baroness Elizabeth Grace Sugg is a mutual person.
Active
Blue Ventures Conservation
John William Good is a mutual person.
Active
Trust For London Trustee
Meredith Niles is a mutual person.
Active
16 Somerfield Road Freehold Limited
John Plastow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£14.68M
Decreased by £873K (-6%)
Turnover
£61.68M
Decreased by £5.17M (-8%)
Employees
307
Decreased by 11 (-3%)
Total Assets
£25.65M
Decreased by £2.49M (-9%)
Total Liabilities
-£8.59M
Decreased by £2.53M (-23%)
Net Assets
£17.06M
Increased by £45K (0%)
Debt Ratio (%)
33%
Decreased by 6.04% (-15%)
Latest Activity
Confirmation Submitted
15 Days Ago on 19 Dec 2025
Hope Nyokabi Mbuthi Resigned
16 Days Ago on 18 Dec 2025
Group Accounts Submitted
2 Months Ago on 31 Oct 2025
Mr John Plastow Appointed
6 Months Ago on 30 Jun 2025
Mr Michael Andrew Coultas Wade Appointed
6 Months Ago on 30 Jun 2025
Mr John William Good Appointed
6 Months Ago on 30 Jun 2025
Baroness Elizabeth Grace Sugg Appointed
7 Months Ago on 22 May 2025
Ian Diamond Resigned
7 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Hope Nyokabi Mbuthi as a director on 18 December 2025
Submitted on 18 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 31 Oct 2025
Appointment of Mr John Plastow as a director on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Michael Andrew Coultas Wade as a director on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Mr John William Good as a director on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Baroness Elizabeth Grace Sugg as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Ian Diamond as a director on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Repayment History
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