AYP Financial Planning Limited
- Company number
- 05505586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2005
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 31 Aug 2023 | 23 Jul 2026 |
| HEPWORTH, Julie Suzanne | Director | 31 Aug 2023 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | Director | 31 Aug 2023 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Alexandra | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Aug 2023 |
| Mrs Suzanne Margaret Auzelia Gould | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2023 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Aug 2023 | £20,583 | - | 5 |
| 31 Mar 2022 | £86,891 | - | 4 |
| 31 Mar 2021 | £73,857 | - | 4 |
| 31 Mar 2020 | £59,503 | - | 4 |
| 31 Mar 2019 | £63,308 | - | 4 |
| 31 Mar 2018 | £41,470 | - | 4 |
| 31 Mar 2017 | £31,956 | - | - |
| 31 Mar 2016 | £8,044 | £1,062 | - |
| 31 Mar 2015 | £1,443 | £4,067 | - |
| 31 Mar 2014 | £6,841 | £13,370 | - |
| 31 Mar 2013 | £29,847 | £12,231 | - |
| 31 Mar 2012 | £9,720 | £10,260 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
AYP Financial Planning Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
Companies at the same address
- Mackrill Financial Management Limited (04662576)
- Perspective Financial Group Limited (06455775)
- Prosperity (GB) Limited (05028228)
- Prosperity (Holdings) Limited (04683147)