OpenCompanies

Azets Financial Planning Limited

Company number
07146887
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2010
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

  • Fidelius Client Services Ltd (until 21 Jan 2014)
  • WK Financial Planning Limited (until 8 Sep 2020)

Officers

NameRoleAppointedResigned
PAYNE, William James Benedict Director 27 Apr 2022
ANSTEY, Adam Director 3 Aug 2018
PARRETT, Nicholas John Director 3 Mar 2014

Control

NameNature of controlNotifiedCeased
Wilkins Kennedy Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Nov 2019
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2019

Accounts

Year ended Cash Employees
30 Jun 2025 £513,570 0
30 Jun 2024 £501 5
30 Jun 2023 £540 5
30 Jun 2022 £509 0
30 Jun 2021 £2,310 0
30 Jun 2020 £5,041 0
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
28 Feb 2011 - -

Connections

Owned by

Azets Financial Planning Limited → Azets Holdings Limited → HG Pooled Management Limited

Directors’ other companies

Companies at the same address

Data