1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,765,043 GBP2024-03-31
Officer
2010-03-04 ~ 2018-02-01
IIF 46 - Director → ME
2
BEAUFORT FINANCIAL (FORTH VALLEY) LTD
SC651182 20 Meeks Road, Falkirk, Stirlingshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,130 GBP2023-03-31
Officer
2024-02-09 ~ now
IIF 13 - Director → ME
3
BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED
- now 05403514LS WEALTH MANAGEMENT LIMITED - 2013-10-24
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (16 parents)
Equity (Company account)
39,600 GBP2024-06-30
Officer
2024-07-19 ~ now
IIF 64 - Director → ME
4
Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
44,246 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 56 - Director → ME
5
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2020-06-30
IIF 16 - Director → ME
2004-07-22 ~ 2006-09-27
IIF 68 - Secretary → ME
6
BLUEPRINT FINANCIAL SERVICES LIMITED
- now 04736809 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2003-06-19 ~ 2020-06-30
IIF 17 - Director → ME
7
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2004-07-19 ~ 2020-06-30
IIF 15 - Director → ME
2004-07-19 ~ 2006-09-27
IIF 69 - Secretary → ME
8
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2019-02-14 ~ 2020-06-30
IIF 5 - Director → ME
9
CHARLES DERBY PRIVATE CLIENTS LIMITED
08610405 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-14 ~ 2020-06-30
IIF 37 - Director → ME
10
CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-02-14 ~ 2020-06-30
IIF 6 - Director → ME
11
FALCON FINANCIAL ADVICE LIMITED
- now 04073122LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (21 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 1 - Director → ME
12
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
SC219202 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 7 - Director → ME
13
GALE AND PHILLIPSON (SE LONDON) LTD
- 2023-12-06
04077157INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (14 parents)
Equity (Company account)
206,067 GBP2018-03-31
Officer
2023-06-30 ~ now
IIF 53 - Director → ME
14
GALE AND PHILLIPSON ADVISORY SERVICES LTD
- 2024-04-08
02232959GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
QUOTEGIANT LIMITED - 1988-04-28
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (23 parents)
Officer
2023-06-30 ~ now
IIF 51 - Director → ME
15
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD
- 2024-04-08
03751076GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 54 - Director → ME
16
GALE AND PHILLIPSON HOLDINGS LTD
- 2024-04-08
11253894GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 7 offsprings)
Officer
2023-06-30 ~ now
IIF 48 - Director → ME
17
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 47 - Director → ME
18
INDEPENDENT FINANCIAL STRATEGIES LIMITED
- 2025-08-07
SC270367 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2023-12-20 ~ now
IIF 65 - Director → ME
19
FINLI ADVICE HOLDINGS LIMITED
- now 13787580SOLOMON ADVICE LIMITED
- 2023-12-07
13787580 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 21 offsprings)
Officer
2021-12-07 ~ now
IIF 52 - Director → ME
Person with significant control
2021-12-21 ~ 2024-01-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
20
Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 10 - Director → ME
21
Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 11 - Director → ME
22
Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 12 - Director → ME
23
FORWARD THINKING WEALTH MANAGEMENT LIMITED
- now 06413621ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
1 More London Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
27,628 GBP2018-04-30
Officer
2019-02-14 ~ 2020-06-30
IIF 38 - Director → ME
24
INSIGHT FINANCIAL SOLUTIONS LIMITED
04181123 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,526 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 55 - Director → ME
25
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2015-09-25 ~ 2020-06-30
IIF 44 - Director → ME
26
INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-05-09 ~ 2020-06-30
IIF 42 - Director → ME
27
INTRINSIC VALUATION SERVICES LIMITED
- now 06926673CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
Wiltshire Court, Farnsby Street, Swindon, England
Dissolved Corporate (9 parents)
Officer
2017-02-03 ~ 2020-06-30
IIF 24 - Director → ME
28
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-05-09 ~ 2020-06-30
IIF 43 - Director → ME
29
IP WEALTH MANAGEMENT LIMITED
- now 08244150IP WEALTH MANAGEMENT LIMITED
- 2025-12-04
08244150 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
376,331 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 62 - Director → ME
30
LIFESTYLE FINANCIAL CHOICES LIMITED
04818952 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
114,085 GBP2024-07-31
Officer
2025-03-28 ~ now
IIF 61 - Director → ME
31
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-10-03 ~ 2020-06-30
IIF 35 - Director → ME
32
LIGHTHOUSE BENEFITS LIMITED
- now 03364754CARRWOOD MOORGATE LIMITED - 2010-12-01
BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2019-10-03 ~ 2020-06-30
IIF 31 - Director → ME
33
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 2 - Director → ME
34
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 39 - Director → ME
35
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-10-03 ~ 2020-06-30
IIF 29 - Director → ME
36
CARRWOOD GENERAL LIMITED - 2010-06-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 36 - Director → ME
37
CARRWOOD FREEDMAN LIMITED - 2010-05-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 25 - Director → ME
38
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2019-06-12 ~ 2020-06-30
IIF 9 - Director → ME
39
LIGHTHOUSE PENSIONS HELP LIMITED
- now 04044016LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 34 - Director → ME
40
LIGHTHOUSE SUPPORT SERVICES LIMITED
- now 04109068CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 28 - Director → ME
41
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
INHOCO 2659 LIMITED - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-06-30
IIF 4 - Director → ME
42
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 32 - Director → ME
43
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 33 - Director → ME
44
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 30 - Director → ME
45
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 3 - Director → ME
46
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2019-10-01 ~ 2020-06-30
IIF 26 - Director → ME
47
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-10-03 ~ 2020-06-30
IIF 40 - Director → ME
48
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2019-10-03 ~ 2020-06-30
IIF 27 - Director → ME
49
ORKNEY IFA LIMITED
- 2025-08-26
SC271575 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-20 ~ now
IIF 60 - Director → ME
50
PROFESSIONAL FINANCIAL CARE LIMITED
07371205 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
124,390 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 59 - Director → ME
51
PROSPERITY ASSOCIATES (UK) LIMITED
07075536 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Profit/Loss (Company account)
1,495,614 GBP2024-01-01 ~ 2024-12-31
Officer
2025-12-04 ~ now
IIF 57 - Director → ME
52
PURE FINANCIAL SERVICES LIMITED
05608602 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
116,622 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 58 - Director → ME
53
CHARLES DERBY FINANCIAL SERVICES LIMITED
- 2020-01-24
05693185LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-02-14 ~ 2020-06-30
IIF 41 - Director → ME
54
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2014-04-16 ~ 2020-06-30
IIF 45 - Director → ME
55
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
- now 03276760POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2017-02-03 ~ 2020-06-30
IIF 20 - Director → ME
56
INTRINSIC FINANCIAL PLANNING LIMITED
- 2019-06-27
05506637STABLEHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-02-09 ~ 2020-06-30
IIF 23 - Director → ME
57
QUILTER MORTGAGE PLANNING LIMITED
- now 05495327INTRINSIC MORTGAGE PLANNING LIMITED
- 2019-06-27
05495327SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-02-09 ~ 2020-06-30
IIF 22 - Director → ME
58
QUILTER PRIVATE CLIENT ADVISERS LIMITED - now
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
- 2018-08-30
06201261 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 12 offsprings)
Officer
2011-12-15 ~ 2016-10-25
IIF 19 - Director → ME
59
INTRINSIC WEALTH LIMITED
- 2019-06-27
04500273INTRINSIC INDEPENDENT LIMITED - 2015-03-20
MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-02-09 ~ 2020-06-30
IIF 21 - Director → ME
60
Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
137,310 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 50 - Director → ME
61
THE FALCON GROUP PLC - 2011-12-07
THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
FALCON PARTNERSHIP LIMITED - 1985-08-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
2019-10-01 ~ 2020-06-30
IIF 8 - Director → ME
62
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2017-02-03 ~ 2020-06-30
IIF 14 - Director → ME
63
TOTAL FINANCIAL SERVICES LIMITED
06403788 Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
103,433 GBP2024-12-31
Officer
2025-12-04 ~ now
IIF 49 - Director → ME
64
YOU INVESTMENT GROUP LIMITED
- now 13787596SOLOMON INVESTMENT MANAGEMENT LIMITED
- 2023-12-07
13787596 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-07 ~ 2023-03-27
IIF 63 - Director → ME
Person with significant control
2021-12-21 ~ 2024-01-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
65
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2011-12-15 ~ 2018-02-01
IIF 18 - Director → ME