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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 Weybridge, Surrey. 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
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 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 (11 months remaining)
Address
Marie House
5 Baker Street
Weybridge
KT13 8AE
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was , Marie House 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
Telephone
07585 046089
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in England • Born in Feb 1977
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
Director • South African • Lives in Malta • Born in Jun 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Investment Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Stonewood Financial Planning Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
NLP Financial Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Phoenix Cloud Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport Holdings Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
The Wealth Consultancy Ltd
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
Group Accounts Submitted
16 Days Ago on 6 Oct 2025
Mrs Isabel Villalba Schmid (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Aris Solon Tatos (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Wayne Phillip Elliott (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Mark Brian Mcmullen (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mrs Jacqueline Helen Cheshire (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Phillippe Sebastien De Salis (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Isabel Vallalba Schmid (PSC) Appointed
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
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Documents
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
Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Notification of Isabel Vallalba Schmid as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
Repayment History
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