OpenCompanies

Astute Money Financial Planning Ltd

Company number
08538737
Status
Active
Type
Ltd
Incorporated
21 May 2013
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other activities auxiliary to insurance and pension funding
Corporate group
Amber River Group Limited (81 companies)

Registered office

Ground Floor, Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Officers

NameRoleAppointedResigned
FISHER, Darren Director 21 May 2013 17 Sep 2026
BROWNING, Amanda Hilary Director 17 Sep 2026
CAMERON, Edward Thomas Director 17 Sep 2026
SMITH, Sarah Jean Director 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2016 17 Sep 2026
Shipman Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £56,390 £189,261 3
31 May 2024 £378,049 £163,313 3
31 May 2023 £362,817 £286,575 3
31 May 2022 £149,773 £136,462 3
31 May 2021 £186,798 £161,220 3
31 May 2020 £169,478 £173,452 3
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -

Connections

Owned by

Astute Money Financial Planning Ltd → Shipman Group Holdings Limited → Amber River Group Limited

Directors’ other companies

Companies at the same address

Data