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Azets Financial Planning Limited

Azets Financial Planning Limited is an active company incorporated on 4 February 2010 with the registered office located in London, City of London. Azets Financial Planning Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07146887
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Churchill House 59 Lichfield Street Walsall WS4 2BX England
Telephone
01225334000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1991
Director • Partner In Accountancy Firm • British • Lives in England • Born in Jan 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Vobis Limited
Duncan Louis James McKillop and Christopher Joseph Phipson are mutual people.
Active
Azets G & E Professional Services Limited
William James Benedict Payne is a mutual person.
Active
Azets Tait Walker Management Limited
William James Benedict Payne is a mutual person.
Active
Robson Taylor Independent Financial Advisers Ltd
Duncan Louis James McKillop is a mutual person.
Active
31 Cumberland Street Limited
William James Benedict Payne is a mutual person.
Active
Timothy James & Partners Limited
Christopher Joseph Phipson is a mutual person.
Active
Fidelius Ltd
Duncan Louis James McKillop is a mutual person.
Active
Azets Inspire Professional Services Limited
William James Benedict Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£501
Decreased by £39 (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4.97M
Increased by £999.63K (+25%)
Total Liabilities
-£34.16K
Increased by £25.08K (+276%)
Net Assets
£4.94M
Increased by £974.54K (+25%)
Debt Ratio (%)
1%
Increased by 0.46% (+201%)
Latest Activity
Duncan Louis James Mckillop Resigned
2 Months Ago on 8 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Duncan Louis James Mckillop Details Changed
8 Months Ago on 31 Jan 2025
Adam Anstey Details Changed
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Christopher Joseph Phipson Appointed
2 Years 4 Months Ago on 14 Jun 2023
Azets Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Adam Anstey Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Termination of appointment of Duncan Louis James Mckillop as a director on 8 August 2025
Submitted on 15 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mr Duncan Louis James Mckillop on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Adam Anstey on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 8 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Adam Anstey on 25 February 2021
Submitted on 29 Jan 2024
Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022
Submitted on 20 Dec 2023
Termination of appointment of Carlton John Hall as a director on 14 June 2023
Submitted on 20 Jul 2023
Repayment History
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