ACTIVE FINANCIAL PLANNERS LIMITED
Financial intermediation not elsewhere classified
ACTIVE FINANCIAL PLANNERS LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Active House 1 Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR
Full company profile for ACTIVE FINANCIAL PLANNERS LIMITED (04039863), an active financial services company based in Stockton-On-Tees, United Kingdom. Incorporated 25 Jul 2000. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£847.94k
Net Assets
£662.79k
Total Liabilities
£568.22k
Turnover
N/A
Employees
22
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Karl Pemberton
British
- Significant Influence Or Control
Söderberg & Partners Holding Ab
Sweden
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Paul Robert Gibson
British
- Significant Influence Or Control
Karl Nendick
Ceased 4 Apr 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees (TS17 9LR) STOCKTON-ON-TEES | Leasehold | - | 20 Dec 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with updates | |
| 17 Jun 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 May 2025 | Incorporation | Memorandum Articles | |
| 27 May 2025 | Resolution | Resolutions | |
| 21 May 2025 | Capital | Capital Name Of Class Of Shares |
Confirmation statement made on 6 Nov 2025 with updates
Annual accounts made up to 31 Mar 2025
Memorandum Articles
Resolutions
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Confirmation statement made on 6 Nov 2025 with updates
5 months ago on 14 Nov 2025
Annual accounts made up to 31 Mar 2025
10 months ago on 17 Jun 2025
Memorandum Articles
11 months ago on 27 May 2025
Resolutions
11 months ago on 27 May 2025
Capital Name Of Class Of Shares
11 months ago on 21 May 2025