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EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED

EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05064603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor, St Peter's Square 1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFEASSURANCEPOLICY.COM LIMITED Mar 05, 2004Mar 05, 2004

    What are the latest accounts for EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 99 White Lion Street London N1 9PF England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG

    		3 pagesAD02

    Registered office address changed from 2nd Floor 5 Hatfields (Alto) London SE1 9PG England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2025

    		LRESSP

    Statement of capital on Sep 04, 2025

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Elliott John Silk as a director on Feb 06, 2024

    		1 pagesTM01

    Appointment of Mr Christopher Kraft as a director on Sep 01, 2023

    		2 pagesAP01

    Cessation of Helen Denise Howcroft as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Notification of Atomos Financial Planning Holdings Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Appointment of Mr Elliott Silk as a director on Sep 01, 2023

    		2 pagesAP01

    Registered office address changed from 99 White Lion Street London N1 9PF United Kingdom to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on Sep 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 05, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    		5 pagesCS01

    Cessation of Helen Denise Howcroft as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWCROFT, Helen Denise
    15 Canonbury Park North
    N1 2JZ London
    		Director
    15 Canonbury Park North
    N1 2JZ London
    		EnglandBritish97356050003
    KRAFT, Christopher
    11th Floor, St Peter's Square 1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor, St Peter's Square 1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomGerman303253600001
    HOWCROFT, Christopher Justin
    15 Canonbury Park North
    N1 2JZ London
    		Secretary
    15 Canonbury Park North
    N1 2JZ London
    		English106428000001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    HOWCROFT, Christopher Justin
    15 Canonbury Park North
    N1 2JZ London
    		Director
    15 Canonbury Park North
    N1 2JZ London
    		EnglandEnglish106428000001
    SILK, Elliott John
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		Director
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		EnglandEnglish296547530001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		Sep 01, 2023
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03882013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Helen Denise Howcroft
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		Apr 06, 2016
    5 Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Helen Denise Howcroft
    N1 9PF London
    99 White Lion Street
    United Kingdom
    		Apr 06, 2016
    N1 9PF London
    99 White Lion Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2025Commencement of winding up
    Nov 07, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0