Old Mill Financial Planning Limited
- Company number
- 13565826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2021
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c. - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Old Mill Financial Planning 2021 Limited (until 10 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLE, Daniel Reece | Director | 1 Jan 2025 | |
| CLARK, Matthew | Director | 1 Jan 2025 | |
| PARKES, Duncan Benedict | Director | 1 Apr 2022 | |
| CARLSON, Ian James | Director | 13 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Charles Whitmarsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Aug 2021 | 25 Oct 2021 |
| Old Mill Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Oct 2025 | £12,568,847 | £7,610,864 | £757,113 | 67 |
| 30 Jun 2024 | £8,595,513 | £2,583,507 | £520,672 | 67 |
| 30 Jun 2023 | £8,231,462 | £2,224,900 | £570,841 | 66 |
| 30 Jun 2022 | £5,840,952 | £2,482,753 | £212,894 | 64 |
Connections
Owned by
Old Mill Financial Planning Limited → Old Mill Topco Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited → Kinbrook Holdings Limited
Directors’ other companies
- CARLSON, Ian James - Director at Old Mill Jackson Limited
- CARLSON, Ian James - Director at Old Mill Accountancy Limited
- CARLSON, Ian James - Llp-Designated-Member at Old Mill Accountancy 2021 LLP
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