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Argentis Financial Planning Ltd

Argentis Financial Planning Ltd is an active company incorporated on 7 November 2008 with the registered office located in Waterlooville, Hampshire. Argentis Financial Planning Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06744013
Private limited company
Age
16 years
Incorporated 7 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Lancer House
Westside View
Waterlooville
Hampshire
PO7 7SE
England
Same address for the past 7 years
Telephone
01344317993
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British,german • Lives in England • Born in Mar 1966
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Financial Controller • British • Lives in England • Born in Aug 1981
Director • Solicitor • British • Lives in England • Born in Jun 1977
Director • Chief Client Officer • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Argentis Wealth Management Ltd
Paul Douglas White, Edward John Renwick, and 5 more are mutual people.
Active
Active Financial Partners Limited
Paul Douglas White, Edward John Renwick, and 5 more are mutual people.
Active
Argentis Group Ltd
Edward John Renwick, Harry Bhavnani, and 5 more are mutual people.
Active
Helm Godfrey Partners Ltd
Paul Douglas White, Edward John Renwick, and 4 more are mutual people.
Active
Meon Valley Financial Planning Limited
Edward John Renwick, Harry Bhavnani, and 4 more are mutual people.
Active
Ae Financial Services Limited
Edward John Renwick, Harry Bhavnani, and 4 more are mutual people.
Active
Compass B2B Ltd
Edward John Renwick, Harry Bhavnani, and 4 more are mutual people.
Active
IMS Capital Limited
Edward John Renwick, Harry Bhavnani, and 4 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
£965.65K
Increased by £269.53K (+39%)
Turnover
£5.58M
Increased by £260.64K (+5%)
Employees
44
Decreased by 16 (-27%)
Total Assets
£4.23M
Increased by £1.32M (+45%)
Total Liabilities
-£577.2K
Decreased by £175.26K (-23%)
Net Assets
£3.65M
Increased by £1.5M (+69%)
Debt Ratio (%)
14%
Decreased by 12.23% (-47%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Mr Harry Bhavnani Appointed
1 Month Ago on 18 Jul 2025
Mr Edward John Renwick Appointed
3 Months Ago on 28 May 2025
Mr Paul Douglas White Appointed
3 Months Ago on 14 May 2025
Natalie Anne-Marie Kempster Resigned
5 Months Ago on 3 Apr 2025
Mr Andrew Thomas Karl Westenberger Appointed
6 Months Ago on 24 Feb 2025
Ian David Gladman Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mrs Natalie Anne-Marie Kempster Appointed
11 Months Ago on 28 Sep 2024
Mr Ian David Gladman Appointed
1 Year Ago on 6 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Appointment of Mr Harry Bhavnani as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Edward John Renwick as a director on 28 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Paul Douglas White as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Natalie Anne-Marie Kempster as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Andrew Thomas Karl Westenberger as a director on 24 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ian David Gladman as a director on 1 February 2025
Submitted on 4 Feb 2025
Repayment History
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