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Encompass Financial Management Ltd

Encompass Financial Management Ltd is an active company incorporated on 11 May 2004 with the registered office located in Winchester, Hampshire. Encompass Financial Management Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05125246
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 2b Poles Copse Poles Lane
Otterbourne
Winchester
SO21 2DZ
England
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Second Floor 113 Winchester Road Chandlers Ford Hampshire SO53 2GH
Telephone
01344627864
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • British • Lives in England • Born in Jun 1963
Director • Financial Services • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in May 1976
Director • Financial Services • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
Professional Wealth Management Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
AGL Wealth Management Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
HFL Advisory Services Ltd
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
AWM-Ifa Ltd
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
Independent Wealth Planners UK Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
IWP Advisory Group Limited
Alexander John Dominic Easton and Helen Michele Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£114.91K
Decreased by £115.1K (-50%)
Turnover
£1.23M
Decreased by £129.08K (-9%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.33M
Increased by £561.87K (+32%)
Total Liabilities
-£18.81K
Decreased by £126.06K (-87%)
Net Assets
£2.31M
Increased by £687.92K (+42%)
Debt Ratio (%)
1%
Decreased by 7.4% (-90%)
Latest Activity
Mrs Helen Michele Thornton Appointed
5 Months Ago on 30 Apr 2025
Chris Birch Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Susan Edith Drake Resigned
1 Year Ago on 30 Sep 2024
Sean William Mcgonagle Resigned
1 Year 3 Months Ago on 30 Jun 2024
Wayne Phillips Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mark Patrick Gordon Courage Resigned
1 Year 3 Months Ago on 30 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Iwp Advisory Group Limited (PSC) Appointed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Notification of Iwp Advisory Group Limited as a person with significant control on 18 November 2022
Submitted on 19 May 2025
Withdrawal of a person with significant control statement on 19 May 2025
Submitted on 19 May 2025
Appointment of Mrs Helen Michele Thornton as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Chris Birch as a director on 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 24 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Termination of appointment of Mark Patrick Gordon Courage as a director on 30 June 2024
Submitted on 18 Feb 2025
Repayment History
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