Atomos Financial Planning Limited

03879955

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SE1 9PG

Incorporated 19/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

Officers

Mr Jonathan Charles Polin

director · Since 15/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mrs Nicola Jane Fraser

director · Since 06/11/2020

GROUP CFO

BRITISH · SCOTLAND · Age 53

Also on 15 other boards

Mr Jonathan Paul Taylor

director · Since 26/04/2023

PROFESSIONAL NO-EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Niral Parekh

director · Since 14/03/2025

COO

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Atomos Financial Planning Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03882013 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2004Registered 02/06/2004Satisfied 11/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2004Registered 05/05/2004Satisfied 14/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2000Registered 13/12/2000Satisfied 11/06/2018