AZETS FINANCIAL PLANNING LIMITED - Profile & Financials

Accounts Submitted 30 May 2025

Confirmation Statement Submitted 5 Feb 2025

Net assets £4.94M £974.54K 2024 year on year

Total assets £0.00 £3.97M 2024 year on year

Total Liabilities £34.16K £25.08K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£501.00

Decreased by £39.00 (-7%)

Net Assets

£4.94M

Increased by £974.54k (+25%)

Total Liabilities

£34.16k

Increased by £25.08k (+276%)

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

4 active 13 resigned

Show resigned officers

						Status
Adam Anstey	Director	British	United Kingdom	45	3 Aug 2018	Active
Christopher Joseph Phipson	Director	British	England	34	14 Jun 2023	Active
Nicholas John Parrett	Director	British	United Kingdom	47	3 Mar 2014	Active
William James Benedict Payne	Director	British	England	60	27 Apr 2022	Active

Shareholders

Shareholders (1)


Azets Holdings Limited	100.0%	100	Ordinary	7 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azets Holdings Limited

United Kingdom

Active

Notified 8 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Wilkins Kennedy Llp

Ceased 8 Nov 2019

Ceased

See All Controllers

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

AZETS FINANCIAL PLANNING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Officers	Termination of Duncan Louis James Mckillop as director on 2025-08-08	View(1 page)
30 May 2025	Accounts	Annual accounts made up to 2024-06-30	View(9 pages)
5 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-04 with no updates	View(3 pages)
31 Jan 2025	Officers	Change to director Mr Duncan Louis James Mckillop on 2025-01-31	View(2 pages)
31 Jan 2025	Officers	Change to director Adam Anstey on 2025-01-31	View(2 pages)