# Active Financial Planners Limited

## Details

- **Company number:** [04039863](https://find-and-update.company-information.service.gov.uk/company/04039863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2000
- **Registered office:** ACTIVE HOUSE 1 DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LR
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Active Financial Services Limited (until 4 Apr 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Nendick | significant-influence-or-control | 25 Jul 2018 | 4 Apr 2025 |
| Söderberg &amp; Partners Holding Ab | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2025 |  |
| Mr Paul Robert Gibson | significant-influence-or-control | 25 Jul 2018 |  |
| Mr Karl Pemberton | significant-influence-or-control | 25 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £863,823 | £1,056,613 | 22 |
| 31 Mar 2025 | £662,786 | £847,943 | 22 |
| 31 Mar 2024 | £362,563 | £405,203 | 22 |
| 31 Mar 2023 | £369,216 | £440,833 | 21 |
| 31 Mar 2022 | £341,548 | £400,122 | 20 |
| 31 Mar 2021 | £333,705 | £314,685 | 18 |
| 31 Mar 2020 | £308,891 | £259,344 | 17 |
| 31 Mar 2019 | £316,105 | £271,741 | 17 |
| 31 Mar 2018 | £306,668 | £308,463 | 15 |
| 31 Mar 2017 | £151,596 | £175,684 | 12 |
| 31 Mar 2016 | £125,267 | £119,008 | - |
| 31 Mar 2013 | £15,960 | £30,000 | - |







