# Define Financial Planning Limited

## Details

- **Company number:** [06547507](https://find-and-update.company-information.service.gov.uk/company/06547507)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 28 Mar 2008
- **Dissolved:** 29 Jul 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, ST PETER'S SQUARE 1 OXFORD ST, MANCHESTER, M1 4PB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Atomos Financial Planning Holdings Limited](/group/23568) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Define Financial Planning Limited → [Atomos Financial Planning Holdings Limited](/company/03882013)




## Directors' other companies

- [KRAFT, Christopher](/person/6594903) - director at [Shore Financial Planning (Plymouth) Limited](/company/08415092)
- [KRAFT, Christopher](/person/6594903) - director at [Equanimity Independent Financial Advisers Limited](/company/05064603)
- [KRAFT, Christopher](/person/6594903) - director at [Thrive Capital Partners Limited](/company/16641431)