RGN Financial Planning Ltd
- Company number
- 07168338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2010
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Fairstone Executive Management Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICKLESS, Madge | Director | 27 Jun 2019 | 7 Jun 2023 |
| NICKLESS, Roger Graham | Director | 24 Feb 2010 | 7 Jun 2023 |
| FAIRSTONE GROUP LIMITED | Corporate-Director | 18 Feb 2026 | |
| BELL, Matthew | Director | 7 Jun 2023 | |
| WILLIAMS, Matthew Howard | Director | 7 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Madge Nickless | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2023 |
| Mr Roger Graham Nickless | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2023 |
| Prosperity Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £0 | 2 |
| 6 Jun 2023 | £100 | £13,858 | 2 |
| 31 Mar 2023 | £110 | £355 | 2 |
| 31 Mar 2022 | £564 | £1,184 | 0 |
| 31 Mar 2021 | £153 | £8,367 | 0 |
| 31 Mar 2020 | £1,129 | £4,074 | 0 |
| 31 Mar 2019 | £3,284 | £13,486 | - |
| 31 Mar 2018 | £786 | £821 | - |
| 31 Mar 2017 | £650 | £134 | - |
| 31 Mar 2016 | £914 | £1,354 | - |
| 31 Mar 2015 | £412 | £7 | - |
| 31 Mar 2014 | - | £849 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
RGN Financial Planning Ltd → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Wealth Limited
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at Alan Pickin Associates Ltd
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Breese Wealth Management Limited
- BELL, Matthew - Director at Cooper-Shirt Ltd
- BELL, Matthew - Director at Down To The Wyre Limited
- BELL, Matthew - Director at Baskerville Securities Ltd
Companies at the same address
- 1st Financial Group Limited (04206886)
- A & M Wakefield Associates Limited (07711891)
- Alan Pickin Associates Ltd (08776293)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)