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ALL In Place Group Limited

ALL In Place Group Limited is an active company incorporated on 3 May 2019 with the registered office located in London, Greater London. ALL In Place Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11977255
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was Tmrw Hub @ Davis House , Robert Street Croydon CR0 1QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1963
Director • Accountant • English • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Phynova Limited
Mr Keith Thomson is a mutual person.
Active
Reducose Limited
Mr Keith Thomson is a mutual person.
Active
Phynova Innovation Limited
Mr Keith Thomson is a mutual person.
Active
Asquith Consulting Limited
Richard Bertin is a mutual person.
Active
ALL In Place Now Limited
Richard Bertin is a mutual person.
Active
ALL In Place Training Limited
Richard Bertin is a mutual person.
Active
ALL In Place Limited
Richard Bertin is a mutual person.
Active
Brands
All in Place
All in Place is a personal finance software designed for accountants to assist their clients in integrating business and personal financial planning.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£20.92K
Decreased by £24.99K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£651.44K
Decreased by £76.92K (-11%)
Total Liabilities
-£220.87K
Increased by £125.12K (+131%)
Net Assets
£430.57K
Decreased by £202.04K (-32%)
Debt Ratio (%)
34%
Increased by 20.76% (+158%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Mr Richard Bertin (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Keith Thomson Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Richard Bertin Details Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 13 Aug 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 14 Jan 2025
Second filing of Confirmation Statement dated 2 May 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Richard Bertin on 8 May 2024
Submitted on 21 May 2024
Registered office address changed from Tmrw Hub @ Davis House , Robert Street Croydon CR0 1QQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 May 2024
Submitted on 21 May 2024
Repayment History
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