DEFINE FINANCIAL PLANNING LIMITED

Dissolved Manchester

Financial intermediation not elsewhere classified

6 employees website.com
Financial services Financial intermediation not elsewhere classified
D

DEFINE FINANCIAL PLANNING LIMITED

Financial intermediation not elsewhere classified

Founded 28 Mar 2008 Dissolved Manchester, United Kingdom 6 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Due 31 Dec 2025 4 months overdue
Confirmation
Net assets £740K £65K 2023 year on year
Total assets £818K £117K 2023 year on year
Total Liabilities £78K £52K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEFINE FINANCIAL PLANNING LIMITED (06547507), a dissolved financial services company based in Manchester, United Kingdom. Incorporated 28 Mar 2008. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£765.90k

Net Assets

£739.80k

Increased by £64.72k (+10%)

Total Liabilities

£77.85k

Increased by £51.95k (+201%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

10%

Increased by 6 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,616 Shares £26.16 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20232,616£26.16£0.01

Officers

Officers

2 active 1 resigned
Status
Christopher KraftDirectorGermanUnited Kingdom468 Dec 2023Active
Simon Wood WoolleyDirectorBritishUnited Kingdom5528 Mar 2008Active

Shareholders

Shareholders (1)

Atomos Financial Planning Holdings Limited
100.0%
12,616

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Claire Wood-woolley

Ceased 8 Dec 2023

Ceased

Simon Wood-woolley

Ceased 8 Dec 2023

Ceased

Group Structure

Group Structure

DEFINE FINANCIAL PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AddressChange Sail Address Company With New Address
12 Nov 2025ResolutionResolutions
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Nov 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Sept 2025ResolutionResolutions
17 Nov 2025 Address

Change Sail Address Company With New Address

12 Nov 2025 Resolution

Resolutions

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Sail Address Company With New Address

5 months ago on 17 Nov 2025

Resolutions

5 months ago on 12 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 12 Nov 2025

Resolutions

7 months ago on 22 Sept 2025