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Active Financial Partners Limited

Active Financial Partners Limited is an active company incorporated on 7 August 2001 with the registered office located in Waterlooville, Hampshire. Active Financial Partners Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04266233
Private limited company
Age
24 years
Incorporated 7 August 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Lancer House Hussar Court
Westside View
Waterlooville
Hampshire
PO7 7SE
Same address for the past 18 years
Telephone
02392239810
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British,german • Lives in England • Born in Mar 1966
Director • Chief Client Officer • British • Lives in England • Born in May 1981
Director • Head Of Financial Advice • British • Lives in England • Born in Sep 1976
Director • Chief Executive • British • Lives in England • Born in Nov 1964
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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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
£344.14K
Decreased by £144.94K (-30%)
Turnover
£1.65M
Decreased by £415.61K (-20%)
Employees
2
Same as previous period
Total Assets
£759.05K
Increased by £211.93K (+39%)
Total Liabilities
-£110.53K
Decreased by £53.73K (-33%)
Net Assets
£648.52K
Increased by £265.65K (+69%)
Debt Ratio (%)
15%
Decreased by 15.46% (-51%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Harry Bhavnani Appointed
1 Month Ago on 18 Jul 2025
Mr Edward John Renwick Appointed
3 Months Ago on 28 May 2025
Mr Paul Douglas White Appointed
4 Months Ago on 14 May 2025
Natalie Anne-Marie Kempster Resigned
5 Months Ago on 3 Apr 2025
Mr Andrew Thomas Karl Westenberger Appointed
6 Months Ago on 24 Feb 2025
Ian David Gladman Resigned
7 Months Ago on 1 Feb 2025
Mrs Natalie Anne-Marie Kempster Appointed
11 Months Ago on 28 Sep 2024
Mr Ian David Gladman Appointed
1 Year Ago on 6 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr Harry Bhavnani as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Edward John Renwick as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Paul Douglas White as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Natalie Anne-Marie Kempster as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Andrew Thomas Karl Westenberger as a director on 24 February 2025
Submitted on 28 Feb 2025
Repayment History
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