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Define Financial Planning Limited

Define Financial Planning Limited is an active company incorporated on 28 March 2008 with the registered office located in London, Greater London. Define Financial Planning Limited was registered 17 years ago.
Status
Active
Active since incorporation
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 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
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 months remaining)
Address
2nd Floor 5 Hatfields (Alto)
Hatfields
London
SE1 9PG
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was 298 High Street Dorking Surrey RH4 1QX England
Telephone
01737888110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Sep 1970
Atomos Financial Planning Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomos Financial Planning Limited
Christopher Kraft is a mutual person.
Active
Equanimity Independent Financial Advisers Limited
Christopher Kraft is a mutual person.
Active
Shore Financial Planning (Plymouth) Limited
Christopher Kraft is a mutual person.
Active
Recognise Bank Limited
Christopher Kraft is a mutual person.
Active
Define Property (Reigate) Ltd
Mr Simon Wood-Woolley is a mutual person.
Active
Thrive Capital Partners Limited
Christopher Kraft is a mutual person.
Active
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
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Elliott John Silk Resigned
1 Year 8 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Simon Wood-Woolley (PSC) Resigned
1 Year 10 Months Ago on 8 Dec 2023
Mr Elliott Silk Appointed
1 Year 10 Months Ago on 8 Dec 2023
Claire Wood-Woolley (PSC) Resigned
1 Year 10 Months Ago on 8 Dec 2023
Claire Elizabeth Wood-Woolley Resigned
1 Year 10 Months Ago on 8 Dec 2023
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Documents
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
Statement of capital on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 26 Jul 2024
Termination of appointment of Elliott John Silk as a director on 6 February 2024
Submitted on 26 Feb 2024
Repayment History
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