Menna Overview

Here’s a quick overview of DEFINE FINANCIAL PLANNING LIMITED 👀 — a London based business that started in 2008.

DEFINE FINANCIAL PLANNING LIMITED

  • Company statusactive
  • Company No06547507
  • Age18 years 4 months Incorporated 28 March 2008
  • Officers2

Address

2nd Floor 5 Hatfields (Alto), Hatfields, London, SE1 9PG, England

DEFINE FINANCIAL PLANNING LIMITED is an active company incorporated on 28 March 2008 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 04 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 26 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 21 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Dec 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 13 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Dec 2023

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Capital Allotment Shares

2 Years Ago on 07 Dec 2023

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Memorandum Articles

3 Years Ago on 31 Jul 2023

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Resolution

3 Years Ago on 31 Jul 2023

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Capital Alter Shares Subdivision

3 Years Ago on 28 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 25 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 17 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 17 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 17 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 22 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Mar 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 22 Dec 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KRAFT, Christopherdirector Feb 198008 Dec 2023
WOOD-WOOLLEY, Simondirector Sep 197028 Mar 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Atomos Financial Planning Holdings Limited 08 Dec 2023
Mr Simon Wood-Woolley Sep 197001 Jul 2016
Mrs Claire Wood-Woolley Sep 197406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.