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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hubbard, Ian Charles
    Financial Advisor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Hubbard
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dunn, Kerry Jane
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 2
    Lee, Peter Leonard
    Ifa/Benefits Consultant born in August 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Perkins, Michael John
    Ifa born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Perkins, Michael John
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Dunn, Glynne Adrian
    Financial Advisor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT FINANCIAL PLANNING LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,549,000 GBP2024-12-31
1,529,000 GBP2023-12-31
Fixed Assets
1,549,000 GBP2024-12-31
1,529,000 GBP2023-12-31
Debtors
93,088 GBP2024-12-31
184,637 GBP2023-12-31
Cash at bank and in hand
744,083 GBP2024-12-31
783,131 GBP2023-12-31
Current Assets
837,171 GBP2024-12-31
967,768 GBP2023-12-31
Net Current Assets/Liabilities
-305,382 GBP2024-12-31
-343,334 GBP2023-12-31
Total Assets Less Current Liabilities
1,243,618 GBP2024-12-31
1,185,666 GBP2023-12-31
Net Assets/Liabilities
938,094 GBP2024-12-31
873,956 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
937,694 GBP2024-12-31
873,556 GBP2023-12-31
Equity
938,094 GBP2024-12-31
873,956 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,967 GBP2024-12-31
22,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,967 GBP2024-12-31
22,967 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,967 GBP2024-12-31
22,967 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,967 GBP2024-12-31
22,967 GBP2023-12-31
Other Investments Other Than Loans
Non-current
1,549,000 GBP2024-12-31
Amounts invested in assets
Non-current
1,549,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
93,088 GBP2024-12-31
184,637 GBP2023-12-31
Debtors
Amounts falling due within one year
93,088 GBP2024-12-31
184,637 GBP2023-12-31

  • DIRECT FINANCIAL PLANNING LTD
    Info
    Registered number 04505057
    icon of address2 Osborne Place Lockyer Street, The Hoe, Plymouth, Devon PL1 2PU
    Private Limited Company incorporated on 2002-08-07 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.