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DEFINE FINANCIAL PLANNING LIMITED

DEFINE FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameDEFINE FINANCIAL PLANNING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06547507
    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 DEFINE FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DEFINE FINANCIAL PLANNING 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 are the latest accounts for DEFINE FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEFINE FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for DEFINE FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG

    		2 pagesAD02

    Registered office address changed from 2nd Floor 5 Hatfields (Alto) Hatfields 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

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 04, 2025

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Sep 09, 2025

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 25, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Appointment of Mr Elliott Silk as a director on Dec 08, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Kraft as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Claire Elizabeth Wood-Woolley as a secretary on Dec 08, 2023

    		1 pagesTM02

    Notification of Atomos Financial Planning Holdings Limited as a person with significant control on Dec 08, 2023

    		2 pagesPSC02

    Cessation of Simon Wood-Woolley as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Cessation of Claire Wood-Woolley as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Registered office address changed from 298 High Street Dorking Surrey RH4 1QX England to 2nd Floor 5 Hatfields (Alto) Hatfields London SE1 9PG on Dec 13, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 05, 2023

    • Capital: GBP 126.16
    		3 pagesSH01

    Memorandum and Articles of Association

    		17 pagesMA
    View All Filings

    Who are the officers of DEFINE FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    WOOD-WOOLLEY, Simon
    Wray Common Road
    RH2 0RW Reigate
    High Beeches, 5
    Surrey
    United Kingdom
    		Director
    Wray Common Road
    RH2 0RW Reigate
    High Beeches, 5
    Surrey
    United Kingdom
    		United KingdomBritish129077350003
    SHEPHERD, John
    Peacock Gardens
    CR2 8TE South Croydon
    19
    Surrey
    		Secretary
    Peacock Gardens
    CR2 8TE South Croydon
    19
    Surrey
    		British136843530001
    WOOD-WOOLLEY, Claire Elizabeth
    Wray Common Road
    RH2 0RW Reigate
    High Beeches, 5
    Surrey
    United Kingdom
    		Secretary
    Wray Common Road
    RH2 0RW Reigate
    High Beeches, 5
    Surrey
    United Kingdom
    		Other129269370003
    SILK, Elliott John
    Hatfields
    SE1 9PG London
    2nd Floor 5 Hatfields (Alto)
    England
    		Director
    Hatfields
    SE1 9PG London
    2nd Floor 5 Hatfields (Alto)
    England
    		EnglandEnglish296547530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEFINE FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatfields (Alto)
    SE1 9PG London
    2nd Floor
    England
    		Dec 08, 2023
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Wood-Woolley
    Hatfields
    SE1 9PG London
    2nd Floor 5 Hatfields (Alto)
    England
    		Jul 01, 2016
    Hatfields
    SE1 9PG London
    2nd Floor 5 Hatfields (Alto)
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Wood-Woolley
    298 High Street
    RH4 1QX Dorking
    Taxassist
    England
    		Apr 06, 2016
    298 High Street
    RH4 1QX Dorking
    Taxassist
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DEFINE FINANCIAL PLANNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2025Commencement of winding up
    Nov 04, 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