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Atomos Financial Planning Holdings Limited

03882013

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR, LONDON, SE1 9PG
Incorporated 24/11/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jonathan Charles Polin

director · Since 08/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mrs Nicola Jane Fraser

director · Since 05/05/2020

GROUP CFO

BRITISH · SCOTLAND · Age 53

Also on 15 other boards

Mr Federico Alvarez-Demalde

director · Since 06/05/2022

MANAGING DIRECTOR

SPANISH · ENGLAND · Age 45

Also on 1 other board

Mr Jonathan Paul Taylor

director · Since 01/06/2022

PROFESSIONAL NON-EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Diya Luke

director · Since 02/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Mr Thomas Andrew Jaggers

director · Since 19/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Oaktree Capital Group Llc

Significant control

333, South Grand Avenue, Los Angeles, CA 90071

Reg: 00135500 · Delaware Division Of Corporations · Limited Liability Company

Notified 06/05/2022

Former PSCs

Sanlam Uk Limited

Ceased 06/05/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/04/2025Registered 24/04/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 23/06/2022Registered 24/06/2022
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