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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 3
  • 1
    Royal, Stephen Charles
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Maddox, Helena
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor Office, 5 Station Road, Radyr, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Stephen Charles Royal
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilmore, Austin Hamilton
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Penny, Stephen David
    Ifa born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2016-12-01
    OF - Director → CIF 0
    Stephen David Penny
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Peter
    Company Secretary born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2020-02-17
    OF - Director → CIF 0
    Peter Jones
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINANCIAL PLANNING BUSINESS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
927 GBP2024-12-31
176 GBP2023-12-31
Fixed Assets
927 GBP2024-12-31
176 GBP2023-12-31
Debtors
374,831 GBP2024-12-31
373,313 GBP2023-12-31
Cash at bank and in hand
5,157 GBP2024-12-31
12,343 GBP2023-12-31
Current Assets
379,988 GBP2024-12-31
385,656 GBP2023-12-31
Net Current Assets/Liabilities
316,737 GBP2024-12-31
294,700 GBP2023-12-31
Total Assets Less Current Liabilities
317,664 GBP2024-12-31
294,876 GBP2023-12-31
Creditors
Non-current
-32,543 GBP2023-12-31
Net Assets/Liabilities
317,432 GBP2024-12-31
262,289 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
317,392 GBP2024-12-31
262,249 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,917 GBP2024-12-31
20,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,990 GBP2024-12-31
20,351 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
927 GBP2024-12-31
176 GBP2023-12-31
Prepayments/Accrued Income
Current
210 GBP2024-12-31
210 GBP2023-12-31
Called-up share capital (not paid)
Current
30 GBP2024-12-31
30 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
374,591 GBP2024-12-31
373,060 GBP2023-12-31
Corporation Tax Payable
Current
36,598 GBP2024-12-31
29,792 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,918 GBP2024-12-31
2,343 GBP2023-12-31
Other Creditors
Current
22,754 GBP2024-12-31
56,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,981 GBP2024-12-31
1,883 GBP2023-12-31
Other Creditors
Non-current
32,543 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
Class 4 ordinary share
10 shares2024-12-31

  • FINANCIAL PLANNING BUSINESS LIMITED
    Info
    Registered number 08103976
    icon of addressFirst Floor Office 5 Station Road, Radyr, Cardiff CF15 8AA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.