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 6
  • 1
    Anstey, Adam
    Chartered Accountant born in February 1981
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 2
    Mckillop, Duncan Louis James
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 3
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 4
    Parrett, Nicholas John
    Partner In Accountancy Firm born in January 1979
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
  • 5
    Phipson, Christopher Joseph
    Director born in September 1991
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 6
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Puleston, Andrew James
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ 2012-11-29
    OF - secretary → CIF 0
  • 2
    Jefferson, Ian Andrew
    Partner Of Accountancy Business born in June 1965
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ 2018-08-03
    OF - director → CIF 0
  • 3
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2014-03-03
    OF - director → CIF 0
  • 4
    Humphries, Marie
    Individual
    Officer
    2012-11-29 ~ 2014-04-09
    OF - secretary → CIF 0
  • 5
    Phillips, Alan Russell
    Managing Director born in October 1968
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2014-03-03
    OF - director → CIF 0
  • 6
    Hollis, Nicholas
    Individual
    Officer
    2014-04-09 ~ 2018-04-30
    OF - secretary → CIF 0
  • 7
    Tizard, Michael Robert
    Partner At Accountancy Firm born in April 1959
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2020-01-02
    OF - director → CIF 0
  • 8
    Sanders, Matthew John
    Insurance Consultant born in April 1971
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2010-04-30
    OF - director → CIF 0
  • 9
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual
    Officer
    2010-02-04 ~ 2012-11-29
    OF - director → CIF 0
  • 10
    Baldwin, David James
    Accountant born in December 1977
    Individual (36 offsprings)
    Officer
    2020-01-02 ~ 2020-04-21
    OF - director → CIF 0
  • 11
    Grant, James Scott
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-03-15
    OF - director → CIF 0
  • 12
    Hall, Carlton John
    Director born in February 1968
    Individual
    Officer
    2014-03-03 ~ 2023-06-14
    OF - director → CIF 0
  • 13
    PRE MERGER LLP - 2018-10-18
    WILKINS KENNEDY LLP
    - 2018-09-13
    AM & BB LLP - 2012-03-05
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (32 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AZETS FINANCIAL PLANNING LIMITED

Previous names
WK FINANCIAL PLANNING LIMITED - 2020-09-08
FIDELIUS CLIENT SERVICES LTD - 2014-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
3,971,603 GBP2023-06-30
3,238,950 GBP2022-06-30
Cash at bank and in hand
540 GBP2023-06-30
509 GBP2022-06-30
Current Assets
3,972,143 GBP2023-06-30
3,239,459 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-9,079 GBP2023-06-30
-214,057 GBP2022-06-30
Net Current Assets/Liabilities
3,963,064 GBP2023-06-30
3,025,402 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
3,962,964 GBP2023-06-30
3,025,302 GBP2022-06-30
Equity
3,963,064 GBP2023-06-30
3,025,402 GBP2022-06-30
Audit Fees/Expenses
2,360 GBP2022-07-01 ~ 2023-06-30
2,080 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
162,958 GBP2023-06-30
156,287 GBP2022-06-30
Amounts Owed By Related Parties
3,808,545 GBP2023-06-30
Current
3,082,563 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,971,603 GBP2023-06-30
3,238,950 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
205,786 GBP2022-06-30
Other Taxation & Social Security Payable
Current
5,689 GBP2023-06-30
5,601 GBP2022-06-30
Other Creditors
Current
3,390 GBP2023-06-30
2,670 GBP2022-06-30
Creditors
Current
9,079 GBP2023-06-30
214,057 GBP2022-06-30
  • AZETS FINANCIAL PLANNING LIMITED
    Info
    WK FINANCIAL PLANNING LIMITED - 2020-09-08
    FIDELIUS CLIENT SERVICES LTD - 2014-01-21
    Registered number 07146887
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2010-02-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.