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ADROIT FINANCIAL PLANNING LIMITED

ADROIT FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameADROIT FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07980535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADROIT FINANCIAL PLANNING LIMITED?

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

    Where is ADROIT FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    40 Leadenhall Street
    EC3A 2BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADROIT FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for ADROIT FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		14 pagesAA

    legacy

    		166 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ

    		1 pagesAD02

    Termination of appointment of Laura Anne Morgan as a secretary on Feb 16, 2026

    		1 pagesTM02

    Appointment of Ms Andrea Gertrude Martha Montague as a director on Feb 16, 2026

    		2 pagesAP01

    Termination of appointment of Paul Edward Rosson as a director on Feb 10, 2026

    		1 pagesTM01

    Termination of appointment of Neil Arthur Jefferies as a director on Feb 13, 2026

    		1 pagesTM01

    Termination of appointment of Robin Thomas Eggar as a director on Jan 07, 2026

    		1 pagesTM01

    Appointment of Martin James Lindsey as a director on Nov 24, 2025

    		2 pagesAP01

    Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on Nov 20, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		15 pagesAA

    legacy

    		180 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		14 pagesAA

    legacy

    		190 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Laura Anne Morgan as a secretary on Nov 01, 2023

    		2 pagesAP03

    Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH

    		1 pagesAD04
    View All Filings

    Who are the officers of ADROIT FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSEY, Martin James
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		EnglandBritish342864320001
    MONTAGUE, Andrea Gertrude Martha
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		ScotlandBritish156552670001
    COMLEY, Elizabeth
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Secretary
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		290118110001
    HUMPHREY, Emma Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Secretary
    High Holborn
    WC1V 6LJ London
    90
    England
    		263641700001
    MORGAN, Laura Anne
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		Secretary
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		315774780001
    WEBBER, John
    High Holborn
    WC1V 6LJ London
    90
    England
    		Secretary
    High Holborn
    WC1V 6LJ London
    90
    England
    		194917800001
    P & P SECRETARIES LIMITED
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Secretary
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4323421
    		167333480001
    ALINIA, Alicia
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritish241162970001
    BEAUCHAMP, Martyn Joseph
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritish234305940001
    COTTON, John George
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		Director
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		United KingdomBritish202763340001
    DRAKE, Geoff Robert
    c/o Slater & Gordon
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    c/o Slater & Gordon
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		United KingdomBritish170975770001
    EGGAR, Robin Thomas
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		United KingdomBritish255782830001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritish165526410001
    GAVIN-MCNULTY, Veronica Mary
    Brazennose Street
    M2 5FJ Manchester
    1
    		Director
    Brazennose Street
    M2 5FJ Manchester
    1
    		United KingdomBritish173631500001
    GRANT, Steven Richard
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Director
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		United KingdomBritish51812990002
    HOLT, Emma Elizabeth
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Director
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		United KingdomBritish141855920001
    JARVIS, Matthew Paul
    Atlantic Way
    Brunswick Business Park
    L3 4UU Liverpool
    Dempster Building
    England
    		Director
    Atlantic Way
    Brunswick Business Park
    L3 4UU Liverpool
    Dempster Building
    England
    		EnglandBritish240274820001
    JEFFERIES, Neil Arthur
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		EnglandBritish203943770002
    MCNICOL, Clair Louise
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritish266228380001
    O'NEILL, Barry
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		Director
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		EnglandBritish173632190001
    POWELL, Alison
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255204290001
    PREW, Simon Barry
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritish117277860001
    ROBERTS, Helena
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritish255223160001
    ROSSON, Paul Edward
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		Director
    Leadenhall Street
    EC3A 2BJ London
    40
    England
    		EnglandBritish286231830001
    WHITMORE, David John Ludlow
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritish255223990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Macdonald Group Plc
    Lombard Street
    EC3V 9AH London
    21
    England
    		Dec 14, 2022
    Lombard Street
    EC3V 9AH London
    21
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04402058
    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.
    Slater & Gordon (Uk) 1 Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Dec 17, 2019
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07895497
    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.
    Slater & Gordon (Uk) Llp
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityCompanies Act 2006
    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.
    • 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.
    View Detailed Information on Persons with Significant Control

    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