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The Private Office Limited

The Private Office Limited is an active company incorporated on 11 June 2016 with the registered office located in Leeds, West Yorkshire. The Private Office Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10226899
Private limited company
Age
9 years
Incorporated 11 June 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 The Bourse
Leeds
West Yorkshire
LS1 5DE
United Kingdom
Same address since incorporation
Telephone
03333239060
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1967
Advice Champion.Co.UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advice Champion.Co.UK Limited
Alistair Alexander Callander, Stuart Duncan Phillips, and 1 more are mutual people.
Active
Savings Champion.Co.UK Limited
Alistair Alexander Callander, Stuart Duncan Phillips, and 1 more are mutual people.
Active
Investment Champion Online Limited
Alistair Alexander Callander, Stuart Duncan Phillips, and 1 more are mutual people.
Active
Advice Champion Services Limited
Alistair Alexander Callander, Stuart Duncan Phillips, and 1 more are mutual people.
Active
Restore Our Planet
Stuart Duncan Phillips is a mutual person.
Active
John Lamb Wealth Management Limited
Alistair Alexander Callander and Nigel Brinley Yeo are mutual people.
Dissolved
Brands
The Private Office
The Private Office is a team of independent, Chartered Financial Planning experts that provide wealth management services tailored to individual client needs..
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.5M
Increased by £1.24M (+99%)
Turnover
£21.22M
Increased by £2.71M (+15%)
Employees
191
Decreased by 15 (-7%)
Total Assets
£12.91M
Increased by £3.47M (+37%)
Total Liabilities
-£3.14M
Increased by £1.35M (+76%)
Net Assets
£9.77M
Increased by £2.12M (+28%)
Debt Ratio (%)
24%
Increased by 5.39% (+29%)
Latest Activity
New Charge Registered
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
9 Months Ago on 5 Jan 2025
Mr Nigel Brinley Yeo Details Changed
11 Months Ago on 22 Nov 2024
Mr Stuart Duncan Phillips Details Changed
11 Months Ago on 22 Nov 2024
Mr Alistair Alexander Callander Details Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Gabriel Joseph Marie Crayford Resigned
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Registration of charge 102268990002, created on 26 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Satisfaction of charge 102268990001 in full
Submitted on 24 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Director's details changed for Mr Stuart Duncan Phillips on 22 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Nigel Brinley Yeo on 22 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Alistair Alexander Callander on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Gabriel Joseph Marie Crayford as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Repayment History
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