TRUE WEALTH PLANNING SOLUTIONS LIMITED

Active Plymouth

Activities of financial services holding companies

47 employees website.com
Financial services Activities of financial services holding companies
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TRUE WEALTH PLANNING SOLUTIONS LIMITED

Activities of financial services holding companies

Founded 18 Feb 2016 Active Plymouth, United Kingdom 47 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 15 Dec 2025 Next due 29 Jan 2027 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £536K £485K 2024 year on year
Total assets £3M £240K 2024 year on year
Total Liabilities £3M £246K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Apex Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRUE WEALTH PLANNING SOLUTIONS LIMITED (10012883), an active financial services company based in Plymouth, United Kingdom. Incorporated 18 Feb 2016. Activities of financial services holding companies. 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 30 Oct → 29 Oct 2024
Type total-exemption-full
Next accounts 29 Apr 2026
Due by 29 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£244.65k

Increased by £172.06k (+237%)

Net Assets

£535.59k

Increased by £485.27k (+964%)

Total Liabilities

£2.71M

Decreased by £245.69k (-8%)

Turnover

N/A

Employees

47

Increased by 1 (+2%)

Debt Ratio

83%

Decreased by 15 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Oct Year End
2024
29 Feb 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

5 Allotments 1,468,580,535 Shares £14.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2024489,526,812£4.90m£0.01
2 Dec 2024489,526,812£4.90m£0.01
2 Dec 2024489,526,812£4.90m£0.01
18 Feb 201698£98£98
18 Feb 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Oct 2024Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timothy Peter Crew

Ceased 30 Oct 2024

Ceased

John Baxter

Ceased 30 Oct 2024

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
SUCCESSION GROUP LTD united kingdom
TRUE WEALTH PLANNING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Adrian Webb as director on 31 Mar 2026
20 Apr 2026OfficersTermination of Susan Marie Puddephatt as director on 31 Mar 2026
17 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
4 Feb 2026CapitalStatement by Directors
4 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
20 Apr 2026 Officers

Appointment of Adrian Webb as director on 31 Mar 2026

20 Apr 2026 Officers

Termination of Susan Marie Puddephatt as director on 31 Mar 2026

17 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

4 Feb 2026 Capital

Statement by Directors

4 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Appointment of Adrian Webb as director on 31 Mar 2026

1 months ago on 20 Apr 2026

Termination of Susan Marie Puddephatt as director on 31 Mar 2026

1 months ago on 20 Apr 2026

Confirmation statement made on 17 Feb 2026 with updates

3 months ago on 17 Feb 2026

Statement by Directors

3 months ago on 4 Feb 2026

Capital Statement Capital Company With Date Currency Figure

3 months ago on 4 Feb 2026