ACTIVE FINANCIAL PLANNERS LIMITED
04039863Financial intermediation not elsewhere classified
ACTIVE FINANCIAL PLANNERS LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Full company profile for ACTIVE FINANCIAL PLANNERS LIMITED (04039863), an active financial services company based in United Kingdom. Incorporated 25 Jul 2000. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£847.94k
Net Assets
£662.79k
Total Liabilities
£568.22k
Turnover
N/A
Employees
22
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Karl Pemberton
British
- Significant Influence Or Control
Paul Robert Gibson
British
- Significant Influence Or Control
Söderberg & Partners Holding Ab
Sweden
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Karl Nendick
Ceased 4 Apr 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees (TS17 9LR) STOCKTON-ON-TEES | Leasehold | - | 20 Dec 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with updates | |
| 17 Jun 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 May 2025 | Resolution | Resolutions | |
| 27 May 2025 | Incorporation | Memorandum Articles |
Annual accounts made up to 31 Mar 2026
Confirmation statement made on 6 Nov 2025 with updates
Annual accounts made up to 31 Mar 2025
Resolutions
Memorandum Articles
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
2 weeks ago on 5 Jun 2026
Confirmation statement made on 6 Nov 2025 with updates
7 months ago on 14 Nov 2025
Annual accounts made up to 31 Mar 2025
1 years ago on 17 Jun 2025
Resolutions
1 years ago on 27 May 2025
Memorandum Articles
1 years ago on 27 May 2025