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City Financial Planning Limited

City Financial Planning Limited is an active company incorporated on 15 July 1996 with the registered office located in Bath, Somerset. City Financial Planning Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03224580
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Princes Buildings
Bath
BA1 2ED
England
Same address for the past 5 years
Telephone
01225314999
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Cco • British • Lives in England • Born in Dec 1966
Director • Corporate Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Feb 1962
Director • Ceo • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
City Financial Planning (Exeter) Limited
Frederick Michael Binstead, Kypros Harrison, and 9 more are mutual people.
Active
BF1 Limited
Frederick Michael Binstead, , and 2 more are mutual people.
Active
Applicable Limited
WK Company Services Limited is a mutual person.
Active
RWK Goodman Employee Services Limited
WK Company Services Limited is a mutual person.
Active
2a Blake Street Management Company Limited
Gary Leslie John Pimm is a mutual person.
Active
12 St Mary Street Management Company Limited
Gary Leslie John Pimm is a mutual person.
Active
Genesis Financial Planning Ltd
Mark Robert Pearson is a mutual person.
Active
Perivoli Investments Limited
WK Company Services Limited 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
£301.65K
Increased by £241.09K (+398%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.21M
Increased by £209.55K (+21%)
Total Liabilities
-£345.87K
Increased by £25.35K (+8%)
Net Assets
£866.43K
Increased by £184.2K (+27%)
Debt Ratio (%)
29%
Decreased by 3.43% (-11%)
Latest Activity
Mr Iain Alexander Valentine Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Extended
11 Months Ago on 12 Nov 2024
Kypros Harrison Resigned
1 Year Ago on 15 Oct 2024
Frederick Michael Binstead Resigned
1 Year Ago on 15 Oct 2024
Sandra Bishop Resigned
1 Year Ago on 15 Oct 2024
Gary Leslie John Pimm Resigned
1 Year Ago on 15 Oct 2024
Clive Swiggs Resigned
1 Year Ago on 15 Oct 2024
Louisa Emily Williams Resigned
1 Year Ago on 15 Oct 2024
Mr Craig Webster Appointed
1 Year Ago on 15 Oct 2024
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Documents
Appointment of Mr Iain Alexander Valentine as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 19 Sep 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Termination of appointment of Frederick Michael Binstead as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Kypros Harrison as a director on 15 October 2024
Submitted on 16 Oct 2024
Cessation of Gary Leslie John Pimm as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Mark Pearson as a director on 15 October 2024
Submitted on 16 Oct 2024
Notification of Advanta Solutions Ltd. as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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