OMEGA FINANCIAL PLANNING LIMITED - Profile & Financials

Accounts Submitted 16 Jan 2024

Confirmation Statement Submitted 29 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Swan House Liston Road Marlow SL7 1DP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Trevor Michael Jackson	Director	British	England	63	30 Nov 2023	Active

Shareholders

Shareholders (3)


Premier Financial Management Ltd	100.0%	100	Ordinary	24 Apr 2024
Wendy Owen	0.0%	0	Ordinary	24 Apr 2024
Gary Keith Osborne	0.0%	0	Ordinary	24 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Premier Financial Management Ltd

United Kingdom

Active

Notified 30 Nov 2023

Nature of Control

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

Gary Keith Osborne

Ceased 30 Nov 2023

Ceased

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Group Structure

PREMIER FINANCIAL MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

OMEGA FINANCIAL PLANNING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
4 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-20 with no updates	View(3 pages)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-20 with updates	View(5 pages)