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Strategic Financial Portfolios Limited

Strategic Financial Portfolios Limited is an active company incorporated on 18 May 2005 with the registered office located in Chorley, Lancashire. Strategic Financial Portfolios Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05455497
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Strategic House 1 st Kenelm Road Steel Park Road Halesowen B62 8HD England
Telephone
01213545157
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • Financial Adviser Director • British • Lives in UK • Born in Nov 1970
Director • Austrian • Lives in UK • Born in Oct 1966
Director • Accountant • British • Lives in England • Born in May 1981
Director • Financial Consultant • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglin Associates Limited
Robert Alfonso Anglin, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
P.W. White And Partners Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Perspective (Springfield) Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Goldwyns Wealth Management Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Millfield Osceola Financial Consultancy Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Fortitude Financial Planning Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Prosperity (Holdings) Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Whittington Goddard Associates Ltd
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£130.91K
Decreased by £100.01K (-43%)
Total Liabilities
£0
Decreased by £90.62K (-100%)
Net Assets
£130.91K
Decreased by £9.39K (-7%)
Debt Ratio (%)
0%
Decreased by 39.24% (-100%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Tanveer Bostan Resigned
1 Year 8 Months Ago on 28 Feb 2024
Robert Alfonso Anglin Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mohammed Shahban Bostan Resigned
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years Ago on 26 Oct 2023
Ian Mitcheal Wilkinson Appointed
2 Years Ago on 29 Sep 2023
Tanveer Bostan (PSC) Resigned
2 Years Ago on 29 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 10 Sep 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 16 Sep 2024
Termination of appointment of Mohammed Shahban Bostan as a director on 28 February 2024
Submitted on 25 Jul 2024
Termination of appointment of Robert Alfonso Anglin as a director on 28 February 2024
Submitted on 25 Jul 2024
Termination of appointment of Tanveer Bostan as a director on 28 February 2024
Submitted on 25 Jul 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 17 Jan 2024
Repayment History
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