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Lighthouse Financial Advice Limited

Lighthouse Financial Advice Limited is an active company incorporated on 11 June 2003 with the registered office located in London, City of London. Lighthouse Financial Advice Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04795080
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
02084250852
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British,south African • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Oct 1968
Lighthouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Lighthousewealth Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Lighthouse Group Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Lighthouse Advisory Services Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Quilter Wealth Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Quilter Mortgage Planning Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Quilter Financial Services Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
£4.15M
Decreased by £472K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£24.93M
Increased by £13.8M (+124%)
Total Liabilities
-£21.38M
Increased by £13M (+155%)
Net Assets
£3.56M
Increased by £806K (+29%)
Debt Ratio (%)
86%
Increased by 10.44% (+14%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Stuart James Geard Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mitchell Dean Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Mitchell Dean Details Changed
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Stuart James Geard as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 3 Jun 2024
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 5 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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