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Distinct Financial Planning Ltd

Distinct Financial Planning Ltd is a liquidation company incorporated on 10 March 2017 with the registered office located in Birmingham, West Midlands. Distinct Financial Planning Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10663315
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Address changed on 3 Feb 2024 (1 year 7 months ago)
Previous address was Office Ff10, Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England
Telephone
0330 3530145
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Elizabeth Ailsa Cleland
Director • British • Lives in England • Born in Nov 1979
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
Trevor Ronald Jones
Director • British • Lives in England • Born in Jul 1959
Paul Stephen Hammond
Director • British • Lives in England • Born in Dec 1965
Sean Philip Parker
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
IWP Financial Planning Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
Professional Wealth Management Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
Encompass Financial Management Ltd
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
Hunter Hammond Daniel Associates Limited
Sean Philip Parker and Alexander John Dominic Easton are mutual people.
Active
AGL Wealth Management Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
HFL Advisory Services Ltd
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
AWM-Ifa Ltd
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£77.29K
Decreased by £687.22K (-90%)
Turnover
£604.45K
Increased by £15.2K (+3%)
Employees
4
Same as previous period
Total Assets
£1.06M
Increased by £240.61K (+29%)
Total Liabilities
-£40.74K
Decreased by £38.88K (-49%)
Net Assets
£1.02M
Increased by £279.48K (+38%)
Debt Ratio (%)
4%
Decreased by 5.9% (-60%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 30 Jul 2025
Declaration of Solvency
1 Month Ago on 30 Jul 2025
Mrs Helen Michele Thornton Appointed
4 Months Ago on 30 Apr 2025
Elizabeth Ailsa Cleland Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Paul Stephen Hammond Resigned
8 Months Ago on 17 Dec 2024
Sean Philip Parker Resigned
8 Months Ago on 17 Dec 2024
Trevor Ronald Jones Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Resolutions
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jul 2025
Declaration of solvency
Submitted on 30 Jul 2025
Termination of appointment of Elizabeth Ailsa Cleland as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Mrs Helen Michele Thornton as a director on 30 April 2025
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 26 Mar 2025
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Repayment History
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