PK FINANCIAL PLANNING LLP

Overview

Company Name	PK FINANCIAL PLANNING LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC303592
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PK FINANCIAL PLANNING LLP located?

Registered Office Address	23 Coleridge Street BN3 5AB Hove England
Undeliverable Registered Office Address	No

What were the previous names of PK FINANCIAL PLANNING LLP?

Previous Company Names
Company Name	From	Until
PUMPHREY KENNEDY FINANCIAL PLANNING LLP	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for PK FINANCIAL PLANNING LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PK FINANCIAL PLANNING LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for PK FINANCIAL PLANNING LLP?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	LLCS01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jul 11, 2025	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 23 Coleridge Street Hove BN3 5AB on Jul 11, 2025	1 pages	LLAD01

Apr 08, 2025	Termination of appointment of Pk Group Limited as a member on Mar 21, 2025	1 pages	LLTM01

Apr 04, 2025	Appointment of Shackleton Advisers Limited as a member on Mar 21, 2025	2 pages	LLAP02

Mar 10, 2025	Cessation of Pk Group Ventures Limited as a person with significant control on Feb 27, 2025	1 pages	LLPSC07

Mar 10, 2025	Member's details changed for Pk Wealth Limited on Feb 27, 2025	1 pages	LLCH02

Mar 10, 2025	Notification of Pk Wealth Limited as a person with significant control on Feb 27, 2025	2 pages	LLPSC02

Mar 10, 2025	Termination of appointment of Pk Group Ventures Limited as a member on Feb 27, 2025	1 pages	LLTM01

Mar 10, 2025	Appointment of Pk Wealth Limited as a member on Feb 27, 2025	2 pages	LLAP02

Jan 13, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	LLCS01

Dec 24, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	LLCS01

Dec 18, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	LLCS01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Feb 03, 2022	Change of details for Pk Group Ventures Limited as a person with significant control on Dec 01, 2021	2 pages	LLPSC05

Jan 24, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	LLCS01

Dec 31, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Dec 20, 2021	Satisfaction of charge 2 in full	1 pages	LLMR04

Jan 26, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	LLCS01

Dec 22, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	LLCS01

Nov 05, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Feb 01, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of PK FINANCIAL PLANNING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PK WEALTH LIMITED

Feb 27, 2025

LLP Designated Member

Parkshot

TW9 2RD Richmond

Surrey

England

Identification Type	UK Limited Company
Registration Number	08991126

333224570001

SHACKLETON ADVISERS LIMITED

Mar 21, 2025

LLP Designated Member

Gracechurch Street

EC3V 0BT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04129116

334292920001

CRAWLEY-BOEVEY, Martin Henry

Mar 21, 2005

Jul 31, 2013

LLP Designated Member

The Quadrant

TW9 1BP Richmond

Surrey

1963-5

141641090001

KENNEDY, Patrick William

Mar 21, 2005

Jul 31, 2013

LLP Designated Member

The Quadrant

TW9 1BP Richmond

Surrey

United Kingdom

1954-3

70055250002

J.F. FINANCIAL LIMITED

Dec 19, 2002

Feb 10, 2003

LLP Designated Member

2 Church Street

SL1 7HZ Burnham

141284550001

MCB ADVISORY LIMITED

Dec 19, 2002

Jul 31, 2005

LLP Designated Member

24 Cornwall Road

DT1 1RX Dorchester

141284560001

PK GROUP LIMITED

Jun 03, 2013

Mar 21, 2025

LLP Designated Member

TW9 2RD Richmond

1 Parkshot

Surrey

England

Identification Type	UK Limited Company
Registration Number	05986257

179016650001

PK GROUP VENTURES LIMITED

Jul 31, 2013

Feb 27, 2025

LLP Designated Member

TW9 2RD Richmond

1 Parkshot

Surrey

England

Identification Type	UK Limited Company
Registration Number	08480181

180391110001

PK LIMITED

Jun 30, 2003

Jul 31, 2005

LLP Designated Member

15 The Green

TW9 1PX Richmond

141341040001

PUMPHREY KENNEDY LIMITED

Dec 19, 2002

Jun 30, 2003

LLP Designated Member

1 The Green

TW9 1PL Richmond

141284570001

FRANKS, John Clifford

Aug 03, 2005

Jul 31, 2013

LLP Member

The Quadrant

TW9 1BP Richmond

Surrey

United Kingdom

1962-12

142384310001

PENNY, Miranda Jane Comyns

Aug 03, 2005

Jul 31, 2013

LLP Member

The Quadrant

TW9 1BP Richmond

Surrey

United Kingdom

1963-2

141341070004

THORNLEY, Dale Jonathan

Jan 01, 2006

Jul 31, 2013

LLP Member

The Quadrant

TW9 1BP Richmond

Surrey

United Kingdom

1957-3

141694980001

J.F. FINANCIAL LIMITED

Oct 01, 2004

Aug 03, 2005

LLP Member

2 Church Street

SL1 7HZ Burnham

141284550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PK FINANCIAL PLANNING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pk Wealth Limited

Feb 27, 2025

Parkshot

TW9 2RD Richmond

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	08991126

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Pk Group Ventures Limited

Apr 06, 2016

TW9 2RD Richmond

1 Parkshot

England

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	08480181

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

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.
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