OpenCompanies

Define Financial Planning Limited

Company number
06547507
Status
Dissolved
Type
Ltd
Incorporated
28 Mar 2008
Dissolved
29 Jul 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Atomos Financial Planning Holdings Limited (5 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor, St Peter's Square 1 Oxford St
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
SHEPHERD, John Secretary 28 Mar 2008 2 Apr 2008
WOOD-WOOLLEY, Claire Elizabeth Secretary 2 Apr 2008 8 Dec 2023
SILK, Elliott John Director 8 Dec 2023 6 Feb 2024
KRAFT, Christopher Director 8 Dec 2023
WOOD-WOOLLEY, Simon Director 28 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Simon Wood-Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 8 Dec 2023
Mrs Claire Wood-Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Dec 2023
Atomos Financial Planning Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2024 - £739,800 £765,899 6
31 Mar 2023 - £675,082 - 7
31 Mar 2022 - £601,475 - 3
31 Mar 2021 - £519,814 - 3
31 Mar 2020 - £405,223 - 3
31 Mar 2019 - -£296,061 - -
31 Mar 2018 £295,880 £221,793 - -
31 Mar 2017 £405,764 £187,741 - -
31 Mar 2016 - £57,933 £124,026 -
31 Mar 2015 - £30,384 £69,628 -
31 Mar 2014 - £12,514 £66,634 -
31 Mar 2013 - £13,349 £64,327 -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -

Connections

Owned by

Define Financial Planning Limited → Atomos Financial Planning Holdings Limited

Directors’ other companies

Data