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Stonewood Financial Planning Holdings Limited

Stonewood Financial Planning Holdings Limited is an active company incorporated on 24 December 2018 with the registered office located in Manchester, Greater Manchester. Stonewood Financial Planning Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11739649
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (9 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ninth Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
Greater Manchester
M1 4PB
England
Address changed on 4 Dec 2025 (3 days ago)
Previous address was Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in England • Born in Feb 1977
Director • Chartered Accountant (Sa) • South African • Lives in UK • Born in Mar 1972
Mr Aris Solon Tatos
PSC • Belgian • Lives in Switzerland • Born in Jul 2007
Mr Phillippe Sebastien De Salis
PSC • Swiss • Lives in Switzerland • Born in Apr 1971
Mrs Jacqueline Helen Cheshire
PSC • Swiss • Lives in Switzerland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Investment Management Limited
Sarah Joanna Lord is a mutual person.
Active
Stonewood Financial Planning Limited
Sarah Joanna Lord is a mutual person.
Active
NLP Financial Management Limited
Sarah Joanna Lord is a mutual person.
Active
Phoenix Cloud Limited
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Limited
Sarah Joanna Lord is a mutual person.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Holdings Limited
Sarah Joanna Lord is a mutual person.
Active
Tawny Eagle Capital Limited
Sarah Joanna Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£799.19K
Increased by £453.02K (+131%)
Turnover
£3.66M
Increased by £768.35K (+27%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£2.45M
Decreased by £289.98K (-11%)
Total Liabilities
-£9.61M
Increased by £1.02M (+12%)
Net Assets
-£7.17M
Decreased by £1.31M (+22%)
Debt Ratio (%)
393%
Increased by 78.83% (+25%)
Latest Activity
Mr Nicholas John Matthews Details Changed
3 Days Ago on 4 Dec 2025
Mrs Sarah Joanna Lord Details Changed
3 Days Ago on 4 Dec 2025
Registered Address Changed
3 Days Ago on 4 Dec 2025
Mr Nicholas John Matthews Details Changed
25 Days Ago on 12 Nov 2025
Group Accounts Submitted
2 Months Ago on 6 Oct 2025
Mrs Isabel Villalba Schmid (PSC) Details Changed
10 Months Ago on 4 Feb 2025
Mr Aris Solon Tatos (PSC) Details Changed
10 Months Ago on 4 Feb 2025
Mr Wayne Phillip Elliott (PSC) Details Changed
10 Months Ago on 4 Feb 2025
Mr Mark Brian Mcmullen (PSC) Details Changed
10 Months Ago on 4 Feb 2025
Mrs Jacqueline Helen Cheshire (PSC) Details Changed
10 Months Ago on 4 Feb 2025
Get Credit Report
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Documents
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mrs Sarah Joanna Lord on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Nicholas John Matthews on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Nicholas John Matthews on 12 November 2025
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Mr Mark Brian Mcmullen as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Wayne Phillip Elliott as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Aris Solon Tatos as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Isabel Villalba Schmid as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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