KELVIN SMITH FINANCIAL PLANNING LTD.

Active Glasgow

Life insurance

5 employees website.com
Life insuranceNon-life insurance +2
K

KELVIN SMITH FINANCIAL PLANNING LTD.

Life insurance

Founded 3 Mar 2006 Active Glasgow, Scotland 5 employees website.com
Life insuranceNon-life insurancePension fundingActivities auxiliary to financial intermediation n.e.c.

Previous Company Names

G45 PROPERTIES LTD 3 Mar 2006 — 7 Jan 2015
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Apr 2026 Next due 3 Jul 2026 1 month remaining
Net assets £121K £29K 2024 year on year
Total assets £280K £62K 2024 year on year
Total Liabilities £159K £32K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Sinclair Building 2nd Floor 18-20 Eagle Street Glasgow G4 9XA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KELVIN SMITH FINANCIAL PLANNING LTD. (SC298147), an active company based in Glasgow, Scotland. Incorporated 3 Mar 2006. Life insurance. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£121.41k

Increased by £29.45k (+32%)

Total Liabilities

£158.52k

Increased by £32.16k (+25%)

Turnover

N/A

Employees

5

Debt Ratio

57%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 201549,999£50k£50k

Officers

Officers

1 active 2 resigned
Status
Mackenzie, Stuart KennethDirectorBritishScotland6911 Mar 2019Active

Shareholders

Shareholders (2)

Stephen Michael Travers
51.0%
Stuart Kenneth Mackenzie
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stuart Kenneth Mackenzie

British

Active
Notified 1 Apr 2021
Residence Scotland
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

Stephen Michael Travers

British

Active
Notified 1 Nov 2016
Residence Scotland
DOB September 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors

Mr Stephen Michael Travers

British

Active
Notified 1 Nov 2016
Residence Scotland
DOB September 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlChange to Mr Stephen Michael Travers as a person with significant control on 22 Apr 2026
22 Apr 2026OfficersChange to director Mr Stephen Michael Travers on 22 Apr 2026
14 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
10 Apr 2026ResolutionResolutions
22 Apr 2026 Persons With Significant Control

Change to Mr Stephen Michael Travers as a person with significant control on 22 Apr 2026

22 Apr 2026 Officers

Change to director Mr Stephen Michael Travers on 22 Apr 2026

14 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

10 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Mr Stephen Michael Travers as a person with significant control on 22 Apr 2026

1 months ago on 22 Apr 2026

Change to director Mr Stephen Michael Travers on 22 Apr 2026

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 14 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 14 Apr 2026

Resolutions

1 months ago on 10 Apr 2026