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Company Information for

AZETS FINANCIAL PLANNING LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

07146887

Private Limited Company

Active

Company Overview

About Azets Financial Planning Ltd

AZETS FINANCIAL PLANNING LIMITED was founded on 2010-02-04 and has its registered office in London. The organisation's status is listed as "Active". Azets Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AZETS FINANCIAL PLANNING LIMITED

Legal Registered Office

2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1

Previous Names

WK FINANCIAL PLANNING LIMITED	08/09/2020
FIDELIUS CLIENT SERVICES LTD	21/01/2014

Filing Information

Company Number		07146887
Company ID Number		07146887
Date formed		2010-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 21:03:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZETS FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of AZETS FINANCIAL PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
CARLTON JOHN HALL	Director	2014-03-03
IAN ANDREW JEFFERSON	Director	2014-03-13
DUNCAN LOUIS JAMES MCKILLOP	Director	2016-12-07
NICHOLAS JOHN PARRETT	Director	2014-03-03
MICHAEL ROBERT TIZARD	Director	2014-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS HOLLIS	Company Secretary	2014-04-09	2018-04-30
JAMES SCOTT GRANT	Director	2014-03-03	2017-03-15
MARIE HUMPHRIES	Company Secretary	2012-11-29	2014-04-09
GARY CHARLES MCARDLE	Director	2012-11-29	2014-03-03
ALAN RUSSELL PHILLIPS	Director	2010-02-04	2014-03-03
ANDREW JAMES PULESTON	Company Secretary	2011-02-25	2012-11-29
IAIN DOUGLAS WILLIAM FOX	Director	2010-02-04	2012-11-29
MATTHEW JOHN SANDERS	Director	2010-02-04	2010-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARLTON JOHN HALL	FIDELIUS FINANCIAL HOLDINGS LTD	Director	2013-05-03	CURRENT	2010-02-05	Active
IAN ANDREW JEFFERSON	WK FINANCIAL MANAGEMENT LIMITED	Director	2014-04-30	CURRENT	2000-02-04	Liquidation
IAN ANDREW JEFFERSON	BRIDGEWATER UK LIMITED	Director	2013-02-05	CURRENT	1987-09-22	Dissolved 2017-05-23
DUNCAN LOUIS JAMES MCKILLOP	VENTHAMS WEALTH MANAGEMENT LIMITED	Director	2018-03-06	CURRENT	1998-05-27	Active - Proposal to Strike off
DUNCAN LOUIS JAMES MCKILLOP	FIDELIUS LTD	Director	2016-07-01	CURRENT	1998-10-29	Active
DUNCAN LOUIS JAMES MCKILLOP	AFFUTURE FINANCIAL LIMITED	Director	2015-11-16	CURRENT	2015-04-30	Active
DUNCAN LOUIS JAMES MCKILLOP	MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2009-04-01	CURRENT	1997-07-07	Active
MICHAEL ROBERT TIZARD	WK FINANCIAL MANAGEMENT LIMITED	Director	2014-04-30	CURRENT	2000-02-04	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-05		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-29		Director's details changed for Adam Anstey on 2021-02-25
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR CARLTON JOHN HALL
2023-07-20		DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH PHIPSON
2023-05-18		Change of details for Azets Holdings Limited as a person with significant control on 2019-11-08
2023-03-09		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-10		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM Churchill House 59 Lichfield Street Walsall WS4 2BX England
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM Churchill House 59 Lichfield Street Walsall WS4 2BX England
2022-04-28		DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE
2022-04-28	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE
2022-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-07		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-03-03	PSC07	CESSATION OF WILKINS KENNEDY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03	PSC02	Notification of Azets Holdings Limited as a person with significant control on 2019-11-08
2020-09-08	RES15	CHANGE OF COMPANY NAME 08/09/20
2020-07-21	AA01	Previous accounting period extended from 27/04/20 TO 30/06/20
2020-07-14	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BALDWIN
2020-04-20	AA01	Previous accounting period shortened from 28/04/19 TO 27/04/19
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-01-28	AA01	Previous accounting period shortened from 29/04/19 TO 28/04/19
2020-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/20 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2020-01-02	AP01	DIRECTOR APPOINTED MR DAVID JAMES BALDWIN
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT TIZARD
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-04-09	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2019-02-28	CH01	Director's details changed for Adam Anstey on 2019-02-25
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2019-02-25	PSC05	Change of details for Wilkins Kennedy Llp as a person with significant control on 2019-02-25
2019-01-07	AA01	Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW JEFFERSON
2018-08-06	AP01	DIRECTOR APPOINTED ADAM ANSTEY
2018-05-09	TM02	Termination of appointment of Nicholas Hollis on 2018-04-30
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT GRANT
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-13	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-12-07	AP01	DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-02-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-07-29	AA01	Previous accounting period extended from 31/03/14 TO 30/04/14
2014-04-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARIE HUMPHRIES
2014-04-09	AP03	Appointment of Mr Nicholas Hollis as company secretary
2014-03-14	AP01	DIRECTOR APPOINTED MR IAN ANDREW JEFFERSON
2014-03-07	AP01	DIRECTOR APPOINTED MR MICHAEL ROBERT TIZARD
2014-03-06	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN PARRETT
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MCARDLE
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM ALEXANDER HOUSE JAMES STREET WEST BATH BA1 2BT
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, ALEXANDER HOUSE JAMES STREET WEST, BATH, BA1 2BT
2014-03-04	AP01	DIRECTOR APPOINTED MR JAMES SCOTT GRANT
2014-03-04	AP01	DIRECTOR APPOINTED MR CARLTON HALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	04/02/14 FULL LIST
2014-01-21	RES15	CHANGE OF NAME 20/01/2014
2014-01-21	CERTNM	COMPANY NAME CHANGED FIDELIUS CLIENT SERVICES LTD CERTIFICATE ISSUED ON 21/01/14
2013-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-13	AR01	04/02/13 FULL LIST
2013-02-12	AD02	SAIL ADDRESS CHANGED FROM: C/O FIDELIUS LTD 5 GAY STREET BATH BA1 2PH UNITED KINGDOM
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 04/02/2013
2012-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH BA1 2PH ENGLAND
2012-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, 5 GAY STREET, BATH, BA1 2PH, ENGLAND
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN FOX
2012-12-05	AP01	DIRECTOR APPOINTED MR GARY CHARLES MCARDLE
2012-12-03	AP03	SECRETARY APPOINTED MS MARIE HUMPHRIES
2012-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT, ENGLAND
2012-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-28	AR01	04/02/12 FULL LIST
2011-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-30	AA01	CURREXT FROM 28/02/2012 TO 31/03/2012
2011-09-29	AR01	04/02/11 FULL LIST
2011-03-04	AD02	SAIL ADDRESS CREATED
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS
2011-02-25	AP03	SECRETARY APPOINTED MR ANDREW JAMES PULESTON
2010-02-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AZETS FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AZETS FINANCIAL PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AZETS FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZETS FINANCIAL PLANNING LIMITED

Intangible Assets

Patents

We have not found any records of AZETS FINANCIAL PLANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AZETS FINANCIAL PLANNING LIMITED

Trademarks

We have not found any records of AZETS FINANCIAL PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZETS FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AZETS FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AZETS FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AZETS FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AZETS FINANCIAL PLANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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