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Atomos Financial Planning Limited

03879955

active
ltd
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 5 Hatfields (Alto), London, SE1 9PG
Incorporated 19/11/1999

Previously known as

Sanlam Wealth Planning Uk Limited · until 21/09/2022
Sanlam Private Wealth Uk Limited · until 14/07/2014
Buckles Investment Services Limited · until 03/05/2011
Buckles North Limited · until 09/04/2001
Buckles Investment Services Limited · until 04/12/2000

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 54

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

Jonathan Charles Polin

director · Since 15/02/2016

British · Scotland · Age 66

Nicola Jane Fraser

director · Since 06/11/2020

British · Scotland · Age 54

Jonathan Paul Taylor

director · Since 26/04/2023

British · United Kingdom · Age 60

Niral Parekh

director · Since 14/03/2025

British · United Kingdom · Age 43

Former

Richard Honan

secretary · Resigned 26/01/2001

John Martin Beddard

director · Resigned 26/10/2001

Richard Honan

director · Resigned 26/10/2001

Trefor Owen Jones

director · Resigned 01/10/2003

Steven Daborn

director · Resigned 23/08/2006

Michael John Powell

director · Resigned 04/06/2008

Michael John Powell

secretary · Resigned 04/06/2008

David Gwynn Owen

director · Resigned 31/10/2008

Mary May Robinson

director · Resigned 31/12/2008

Christopher Kerin

director · Resigned 28/04/2011

Clare Louise Dyer

secretary · Resigned 16/08/2011

Clare Louise Dyer

director · Resigned 19/12/2011

Kate Parfitt

director · Resigned 02/04/2013

Herman Ernst Sandrock

director · Resigned 30/09/2013

Nigel Speirs

director · Resigned 13/04/2015

Reece Briesies

director · Resigned 12/01/2016

Lukas Van Der Walt

director · Resigned 20/01/2016

Paul Richard Bradshaw

director · Resigned 14/06/2016

James Anthony Angus Samuels

director · Resigned 16/06/2016

Alfio Tagliabue

director · Resigned 12/10/2016

Stephen Paul Haines

director · Resigned 31/03/2017

Stephen Paul Haines

secretary · Resigned 31/03/2017

Alex James Ford Morley

director · Resigned 08/03/2019

Jeremy Paul Gibson

director · Resigned 02/10/2019

Jeremy Paul Gibson

secretary · Resigned 02/10/2019

Nicola Jane Fraser

director · Resigned 11/06/2020

John David White

director · Resigned 27/07/2021

David John Mason

director · Resigned 06/05/2022

Elliott John Silk

director · Resigned 06/02/2024

Christopher Kraft

director · Resigned 14/03/2025

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line12nd Floor 5 Hatfields (Alto)
2026-07-26

2ND FLOOR

post townLondon
2026-07-26

LONDON

officer appointedFRASER, Nicola Jane
2026-07-26
officer appointedPAREKH, Niral
2026-07-26
officer appointedPOLIN, Jonathan Charles
2026-07-26
officer appointedTAYLOR, Jonathan Paul
2026-07-26