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Define Financial Planning Limited

Define Financial Planning Limited is a liquidation company incorporated on 28 March 2008 with the registered office located in Manchester, Greater Manchester. Define Financial Planning Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06547507
Private limited company
Age
17 years
Incorporated 28 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (5 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 days remaining)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor, St Peter's Square 1 Oxford St
Manchester
M1 4PB
Address changed on 17 Nov 2025 (1 month ago)
Previous address was
Telephone
01737888110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • German • Lives in UK • Born in Feb 1980
Atomos Financial Planning Holdings Limited
PSC
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Mutual Companies
Define Property (Reigate) Ltd
Simon Wood-Woolley is a mutual person.
Active
Thrive Capital Partners Limited
Christopher Kraft is a mutual person.
Active
Equanimity Independent Financial Advisers Limited
Christopher Kraft is a mutual person.
Liquidation
Shore Financial Planning (Plymouth) Limited
Christopher Kraft is a mutual person.
Liquidation
Brands
Define Wealth
Define Wealth is an independent financial advisory firm that provides financial advice and wealth management services.
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
£765.9K
Increased by £765.9K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£817.65K
Increased by £116.67K (+17%)
Total Liabilities
-£77.85K
Increased by £51.95K (+201%)
Net Assets
£739.8K
Increased by £64.72K (+10%)
Debt Ratio (%)
10%
Increased by 5.83% (+158%)
Latest Activity
Declaration of Solvency
1 Month Ago on 19 Nov 2025
Inspection Address Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Small Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Elliott John Silk Resigned
1 Year 10 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years Ago on 21 Dec 2023
Simon Wood-Woolley (PSC) Resigned
2 Years Ago on 8 Dec 2023
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Documents
Declaration of solvency
Submitted on 19 Nov 2025
Register inspection address has been changed to 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG
Submitted on 17 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Appointment of a voluntary liquidator
Submitted on 12 Nov 2025
Registered office address changed from 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Solvency Statement dated 29/08/25
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Repayment History
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