COMPLETE FINANCIAL SERVICES LIMITED

Accounts Submitted 12 Feb 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £300.00 £0.00 2024 year on year

Total assets £300.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 - 17 Osborns Court Olney Buckinghamshire MK46 4LA

Office (Margate)

135 Northdown Rd, Cliftonville, Margate CT9 2QY

Telephone

0184 322 4433

[email protected]

Website

completefinancialservices.co.uk

Credit Report

Discover COMPLETE FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 6 resigned

Show resigned officers

						Status
Joshua Nicholas Bove	Director	British	England	35	25 Sept 2019	Active
Marc Lindsay Colin Blackwell	Director	British	England	56	25 Sept 2019	Active
Roy Brand	Director	British	England	57	25 Sept 2019	Active

Shareholders

Shareholders (2)


Cfs Wealth Planning Limited	23.3%	70	B Ordinary	26 Feb 2020
Cfs Wealth Planning Limited	23.3%	70	Ordinary A	26 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wealth Planning Limited

Unknown

Active

Notified 25 Sept 2019

Nature of Control

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

Royston John O'brien

Ceased 25 Sept 2019

Ceased

Livio Gregorio Bove

Ceased 25 Sept 2019

Ceased

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Group Structure

WEALTH PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENCHMARK FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

COMPLETE FINANCIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Feb 2025	Accounts	Annual accounts made up to 2024-09-30	View(4 pages)
12 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-12 with no updates	View(3 pages)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-02-13 with no updates	View(3 pages)
7 Dec 2023	Accounts	Annual accounts made up to 2023-09-30	View(4 pages)
20 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-02-13 with no updates	View(3 pages)