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Francis Clark Financial Planning (Holdings) Limited

Francis Clark Financial Planning (Holdings) Limited is an active company incorporated on 27 September 2021 with the registered office located in Torquay, Devon. Francis Clark Financial Planning (Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645424
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Francis Clark Financial Planning (Holdings) Limited
Contact Update Details
Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
United Kingdom
Same address since incorporation
Telephone
01392 667000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Bambrough
Director • Compliance Director • British • Lives in England • Born in Jan 1977
Faye Madeline Howard
Director • Partner • British • Lives in UK • Born in Feb 1976
Mr Christopher James Reah
Director • Managing Director • British • Lives in UK • Born in Sep 1973
Johan Zethraeus
Director • Senior Advisor • Swedish • Lives in Sweden • Born in Nov 1963
Mr Paul David Crocker
Director • Partner • British • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Francis Clark LLP
Mr Michael Scott Bentley, Mr Paul David Crocker, and 2 more are mutual people.
Active
Francis Clark Trust Corporation Limited
Mr Michael Scott Bentley, Mr Paul David Crocker, and 1 more are mutual people.
Active
Francis Clark Financial Planning Limited
Richard Bambrough and Mr Christopher James Reah are mutual people.
Active
PKF Francis Clark Limited
Mr Michael Scott Bentley and Mr Paul David Crocker are mutual people.
Active
Winter Rule LLP
Mr Michael Scott Bentley and Mr Paul David Crocker are mutual people.
Active
FC Payroll Solutions Limited
Mr Michael Scott Bentley is a mutual person.
Active
Francis Clark Tax Consultancy Limited
Mr Michael Scott Bentley is a mutual person.
Active
PKF (Uki) Limited
Mr Paul David Crocker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.22M
Same as previous period
Total Liabilities
-£5.58M
Decreased by £141K (-2%)
Net Assets
£637K
Increased by £141K (+28%)
Debt Ratio (%)
90%
Decreased by 2.27% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Johan Zethraeus Appointed
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Robert Darren Withecombe Resigned
1 Year 6 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Francis Clark Llp (PSC) Details Changed
1 Year 9 Months Ago on 5 Jan 2024
Nicholas Henry Wyard Gooch Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Michael Scott Bentley Appointed
1 Year 9 Months Ago on 1 Jan 2024
Faye Madeline Howard Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Appointment of Mr Johan Zethraeus as a director on 28 October 2024
Submitted on 15 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Solvency Statement dated 28/10/24
Submitted on 28 Oct 2024
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Repayment History
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