WEALTH PLANNING LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2024

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Edward Dymott	Director	British	United Kingdom	47	18 Nov 2024	Active
Helen Louise Fitzgerald	Director	British	England	44	18 Nov 2024	Active

Shareholders

Shareholders (2)


Benchmark Financial Planning Limited	100.0%	1	Ordinary	8 Apr 2024
Mr Andrew John Kay	0.0%	0	Ordinary	8 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Benchmark Financial Planning Limited

United Kingdom

Active

Notified 1 Dec 2023

Nature of Control

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

Andrew John Kay

Ceased 1 Dec 2023

Ceased

Karen Richardson

Ceased 8 Jul 2021

Ceased

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Group Structure

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

WEALTH PLANNING LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2025	Resolution	Resolutions	View(1 page)
9 Apr 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
9 Apr 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
9 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
17 Mar 2025	Officers	Termination Director Company	View(1 page)