Group Rapport Limited
- Company number
- 06574915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2008
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Stonewood Financial Planning Holdings Limited (5 companies)
Registered office
Previous names
- Fulcrum Group Limited (until 28 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Sarah Joanna | Director | 28 Sep 2023 | |
| MATTHEWS, Nicholas John | Director | 10 Dec 2021 | |
| PATTERSON, Sean | Director | 10 Dec 2021 | 28 May 2024 |
| RUSSELL, Matthew Alexander | Secretary | 28 Nov 2008 | 17 Apr 2024 |
| MARTELL, Jeremy Hyman | Director | 23 Apr 2008 | 17 Apr 2024 |
| RUSSELL, Matthew Alexander | Director | 23 Apr 2008 | 17 Apr 2024 |
| SMITH, Mark Antony | Director | 10 Mar 2020 | 3 Mar 2022 |
| JOHAL, Mukhvinder Singh | Director | 10 Mar 2020 | 3 Mar 2022 |
| CLARKE, Glyn | Director | 5 Oct 2010 | 21 Dec 2012 |
| SAFFER, Clive Morris | Director | 5 Oct 2010 | 21 Dec 2012 |
| SWANSON, Joe | Director | 1 Jan 2010 | 31 Oct 2012 |
| BARTHOLMEW, Karen Matilda | Director | 5 Jan 2011 | 31 Oct 2011 |
| WEINBERG, Paul Malcolm | Director | 5 Oct 2010 | 8 Feb 2011 |
| SCHWALM, Alison | Secretary | 23 Apr 2008 | 28 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Rapport Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Stonewood Financial Planning Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 29 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £512,922 | £172,405 | 20 |
| 31 Dec 2019 | £220,573 | - | 20 |
| 29 Dec 2018 | £416,238 | £1 | - |
| 29 Dec 2017 | £289,677 | £61 | - |
| 29 Dec 2016 | £246,002 | £63 | - |
| 31 Dec 2015 | £278,364 | £23,594 | - |
| 31 Dec 2014 | - | £1,330 | - |
| 31 Dec 2013 | - | £8,715 | - |
| 31 Dec 2012 | -£109,875 | £2,524 | - |
| 30 Jun 2012 | - | £2,528 | - |
| 30 Jun 2011 | £4,093 | £2,071 | - |
| 30 Jun 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Group Rapport Limited → Group Rapport Holdings Limited → Stonewood Financial Planning Holdings Limited
Directors’ other companies
- LORD, Sarah Joanna - Director at Tawny Eagle Capital Limited
- LORD, Sarah Joanna - Director at Phoenix Cloud Limited
- LORD, Sarah Joanna - Director at Group Rapport Holdings Limited
- LORD, Sarah Joanna - Director at Stonewood Financial Planning Limited
Companies at the same address
- Group Rapport Holdings Limited (08333735)
- Hutchinson Engineering Limited (01266778)
- Kylie-Erp Ltd (03601528)
- Mascot International Limited (03961213)
- Modernuser Limited (02248248)
- Phoenix Cloud Limited (05252074)
- Sheringham Studios Ltd (07492899)
- Stonewood Financial Planning Holdings Limited (11739649)
- Stonewood Financial Planning Limited (02656267)
- Stonewood Wealth Management LLP (OC389370)