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Gibbs Denley Financial Services Limited

Gibbs Denley Financial Services Limited is an active company incorporated on 31 May 1978 with the registered office located in Leeds, West Yorkshire. Gibbs Denley Financial Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01371323
Private limited company
Age
47 years
Incorporated 31 May 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Gibbs Denley Financial Services Limited
Contact
Address
1a Tower Square
Leeds
LS1 4DL
England
Address changed on 11 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
01954233650
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Francis Wood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
John Barry William Francis
Director • British • Lives in England • Born in Nov 1980
Gibbs Denley Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfred T. Fry (Personal Financial Planning) Limited
John Barry William Francis and Thomas Francis Wood are mutual people.
Active
Progeny Wealth Limited
John Barry William Francis and Thomas Francis Wood are mutual people.
Active
Gibbs Denley Pension Trustees Limited
John Barry William Francis and Thomas Francis Wood are mutual people.
Active
Fiscal Engineers Limited
John Barry William Francis and Thomas Francis Wood are mutual people.
Active
Carbon Financial Partners Limited
Thomas Francis Wood and John Barry William Francis are mutual people.
Active
Centrepoint Soho
Thomas Francis Wood is a mutual person.
Active
Lewis Brownlee Financial Services Limited
Thomas Francis Wood is a mutual person.
Active
Chartered Wealth Management Limited
Thomas Francis Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £659K (+96%)
Turnover
£3.81M
Decreased by £1.18M (-24%)
Employees
29
Decreased by 4 (-12%)
Total Assets
£4.37M
Increased by £1.79M (+69%)
Total Liabilities
-£679K
Increased by £249K (+58%)
Net Assets
£3.7M
Increased by £1.54M (+71%)
Debt Ratio (%)
16%
Decreased by 1.1% (-7%)
See 10 Year Full Financials
Latest Activity
Mr John Barry William Francis Appointed
16 Days Ago on 18 Dec 2025
Caroline Michelle Hawkesley Resigned
1 Month Ago on 4 Dec 2025
Simon Rees Resigned
1 Month Ago on 19 Nov 2025
Charlotte Emily Thomas Resigned
2 Months Ago on 3 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
5 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Mr Thomas Francis Wood Appointed
10 Months Ago on 4 Mar 2025
Neil Anthony Moles Resigned
11 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
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Get Credit Report
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Documents
Appointment of Mr John Barry William Francis as a director on 18 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Caroline Michelle Hawkesley as a director on 4 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Simon Rees as a director on 19 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Charlotte Emily Thomas as a director on 3 November 2025
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 13 Jun 2025
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Repayment History
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