CompanyTrack
W

WHITECHURCH FINANCIAL PLANNING LIMITED

Active Milton Keynes

Dormant Company

2 employees Website
Financial services Dormant Company
W

WHITECHURCH FINANCIAL PLANNING LIMITED

Dormant Company

Founded 23 Mar 2012 Active Milton Keynes, England 2 employees whitechurch.co.uk
Financial services Dormant Company
Accounts Submitted 18 Oct 2024
Confirmation Statement Submitted 17 Mar 2025
Net assets £134.88K £7.29K 2024 year on year
Total assets £198.36K £16.03K 2024 year on year
Total Liabilities £63.48K £8.74K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England

Office (Bristol)

The Old Chapel, 14 Fair View Dr, Redland, Bristol BS6 6PH

Credit Report

Discover WHITECHURCH FINANCIAL PLANNING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£134.88k

Increased by £7.29k (+6%)

Total Liabilities

£63.48k

Increased by £8.74k (+16%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Increased by 2 (+7%)

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

Officers

2 active 2 resigned
Status
Andy ThompsonDirectorBritishEngland5718 Oct 2024Active
Darren William John SharkeyDirectorIrishEngland5518 Oct 2024Active

Shareholders

Shareholders (3)

Finli Advice Holdings Limited
100.0%
10017 Mar 2025
Isobel Roche
0.0%
017 Mar 2025
Iain Whitechurch
0.0%
017 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Finli Advice Holdings Limited

United Kingdom

Active
Notified 18 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Isobel Roche

Ceased 18 Oct 2024

Ceased

Iain James Whitechurch

Ceased 18 Oct 2024

Ceased

Group Structure

Group Structure

WHITECHURCH FINANCIAL PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(4 pages)
18 Oct 2024Persons With Significant ControlFinli Advice Holdings Limited notified as a person with significant controlView(2 pages)
18 Oct 2024OfficersAppointment of Mr Andy Thompson as director on 2024-10-18View(2 pages)
18 Oct 2024OfficersAppointment of Mr Darren Sharkey as director on 2024-10-18View(2 pages)
21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

18 Oct 2024 Persons With Significant Control

Finli Advice Holdings Limited notified as a person with significant control

18 Oct 2024 Officers

Appointment of Mr Andy Thompson as director on 2024-10-18

18 Oct 2024 Officers

Appointment of Mr Darren Sharkey as director on 2024-10-18

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 21 Jul 2025

Confirmation statement made on 2025-02-28 with updates

11 months ago on 17 Mar 2025

Finli Advice Holdings Limited notified as a person with significant control

1 years ago on 18 Oct 2024

Appointment of Mr Andy Thompson as director on 2024-10-18

1 years ago on 18 Oct 2024

Appointment of Mr Darren Sharkey as director on 2024-10-18

1 years ago on 18 Oct 2024