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ABRDN Financial Planning And Advice Limited

ABRDN Financial Planning And Advice Limited is an active company incorporated on 7 September 1979 with the registered office located in . ABRDN Financial Planning And Advice Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01447544
Private limited company
Age
46 years
Incorporated 7 September 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
01132582661
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1972
Director • Commercial Director • French • Lives in England • Born in Jan 1967
Director • Ceo • British • Lives in UK • Born in Aug 1966
Interactive Investor Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Client Management Limited
Deborah Byard, Graeme James McBirnie, and 2 more are mutual people.
Active
Interactive Investor Services Limited
Richard Simon Wilson and Deborah Byard are mutual people.
Active
Interactive Investor Limited
Richard Simon Wilson and Deborah Byard are mutual people.
Active
Interactive Investor Services Nominees Limited
Richard Simon Wilson is a mutual person.
Active
Pearson Jones & Company (Trustees) Limited
Alain Khelil Courbebaisse is a mutual person.
Active
Share Nominees Limited
Richard Simon Wilson is a mutual person.
Active
North East Trustees Limited
Deborah Byard is a mutual person.
Active
Pearson Jones Nominees Limited
Deborah Byard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.56M
Increased by £7.23M (+77%)
Turnover
£28.53M
Decreased by £3.88M (-12%)
Employees
232
Decreased by 19 (-8%)
Total Assets
£66.73M
Decreased by £5.03M (-7%)
Total Liabilities
-£21.73M
Increased by £1.93M (+10%)
Net Assets
£45M
Decreased by £6.96M (-13%)
Debt Ratio (%)
33%
Increased by 4.98% (+18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Graeme James Mcbirnie Resigned
1 Year 1 Month Ago on 8 Jul 2024
Mrs Deborah Byard Appointed
1 Year 1 Month Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 9 Apr 2024
Mr Alain Khelil Courbebaisse Appointed
1 Year 5 Months Ago on 2 Apr 2024
Sarah Jane Deaves Resigned
1 Year 6 Months Ago on 23 Feb 2024
Interactive Investor Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Richard Simon Wilson Details Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Interactive Investor Limited as a person with significant control on 1 January 2024
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Graeme James Mcbirnie as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mrs Deborah Byard as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Alain Khelil Courbebaisse as a director on 2 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 10 Apr 2024
Director's details changed for Mr Richard Simon Wilson on 8 March 2023
Submitted on 28 Feb 2024
Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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