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Atomos Financial Planning Holdings Limited

Atomos Financial Planning Holdings Limited is an active company incorporated on 24 November 1999 with the registered office located in London, Greater London. Atomos Financial Planning Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03882013
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 5 Hatfields (Alto)
London
SE1 9PG
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Monument Place 24 Monument Street London EC3R 8AJ England
Telephone
08003282638
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Cfo • British • Lives in Scotland • Born in Jul 1973
Director • Israeli • Lives in Netherlands • Born in Apr 1979
Director • American • Lives in United States • Born in Jan 1979
Director • Managing Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomos Financial Planning Limited
Mr Jonathan Charles Polin, Mrs Nicola Jane Fraser, and 2 more are mutual people.
Active
Atomos Investments Holdings Limited
Mr Jonathan Charles Polin, Mr James Annand Fraser, and 2 more are mutual people.
Active
Oaktree Capital Management (UK) LLP
Alison Endemano, Federico Alvarez-Demalde, and 1 more are mutual people.
Active
Atomos Investments Limited
Mr James Annand Fraser and Nicola Jane Fraser are mutual people.
Active
Forester Life Limited
Jonathan Paul Taylor is a mutual person.
Active
Forester Holdings (Europe) Limited
Jonathan Paul Taylor is a mutual person.
Active
Wotton Consulting Limited
Alison Endemano is a mutual person.
Active
Accord Topco Limited
Thomas Andrew Jaggers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.47M
Increased by £2.69M (+97%)
Turnover
£20.81M
Increased by £2.75M (+15%)
Employees
158
Increased by 7 (+5%)
Total Assets
£54.3M
Decreased by £3.91M (-7%)
Total Liabilities
-£71.99M
Increased by £5.93M (+9%)
Net Assets
-£17.69M
Decreased by £9.84M (+125%)
Debt Ratio (%)
133%
Increased by 19.1% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Mr Thomas Andrew Jaggers Appointed
10 Months Ago on 19 Dec 2024
Alison Endemano Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Assaf Littner Resigned
1 Year Ago on 2 Oct 2024
Diya Luke Appointed
1 Year Ago on 2 Oct 2024
James Annand Fraser Resigned
1 Year Ago on 2 Oct 2024
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 038820130004, created on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Thomas Andrew Jaggers as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Alison Endemano as a director on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of James Annand Fraser as a director on 2 October 2024
Submitted on 7 Oct 2024
Appointment of Diya Luke as a director on 2 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Assaf Littner as a director on 2 October 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Second filing for the appointment of Mrs Nicola Jane Fraser as a director
Submitted on 20 Sep 2024
Repayment History
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