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Brian Mole Independent Financial Advisers Ltd

Brian Mole Independent Financial Advisers Ltd is an active company incorporated on 12 April 1994 with the registered office located in London, City of London. Brian Mole Independent Financial Advisers Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02918076
Private limited company
Age
31 years
Incorporated 12 April 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Nov 2024 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Independence House 26 Bridge Street Burton on Trent Staffordshire DE14 1SY
Telephone
01283512252
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1962
Director • Sales Director • British • Lives in England • Born in Mar 1962
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1964
Director • Managing Partner • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Keelex 324 Limited
Dean Woodward, , and 3 more are mutual people.
Active
Ben Robinson Financial Advisers Limited
Kevin Robert Douglas and Nigel Russell Fern are mutual people.
Active
Verum Wealth Ltd
Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
80 Twenty Consultancy Limited
Roger Nicholas Brosch is a mutual person.
Active
Orchard Wealth Cultivation Limited
Roger Nicholas Brosch is a mutual person.
Active
Sibbalds Financial Services Limited
Kevin Robert Douglas is a mutual person.
Active
80 Twenty Consultancy Holdings Limited
Roger Nicholas Brosch is a mutual person.
Active
Dai452 Limited
Dean Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Apr30 Nov 2024
Traded for 7 months
Cash in Bank
£386.37K
Decreased by £76.01K (-16%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.73M
Decreased by £13.04K (-1%)
Total Liabilities
-£275.1K
Decreased by £63.24K (-19%)
Net Assets
£1.45M
Increased by £50.2K (+4%)
Debt Ratio (%)
16%
Decreased by 3.51% (-18%)
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 22 Aug 2025
Accounting Period Shortened
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 12 Dec 2024
Ms Helen Marie Lovett Appointed
9 Months Ago on 1 Dec 2024
Mr Roger Nicholas Brosch Appointed
9 Months Ago on 1 Dec 2024
Dean Woodward Resigned
9 Months Ago on 1 Dec 2024
Nigel Russell Fern Resigned
9 Months Ago on 1 Dec 2024
Dean Woodward Resigned
9 Months Ago on 1 Dec 2024
Charge Satisfied
9 Months Ago on 12 Nov 2024
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Previous accounting period shortened from 30 April 2025 to 30 November 2024
Submitted on 16 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Mr Roger Nicholas Brosch as a director on 1 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Dean Woodward as a secretary on 1 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Dean Woodward as a director on 1 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Nigel Russell Fern as a director on 1 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Helen Marie Lovett as a director on 1 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Independence House 26 Bridge Street Burton on Trent Staffordshire DE14 1SY to 20 st. Dunstan's Hill London EC3R 8HL on 12 December 2024
Submitted on 12 Dec 2024
Satisfaction of charge 2 in full
Submitted on 12 Nov 2024
Repayment History
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