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Active Financial Planners Limited

04039863

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ACTIVE HOUSE 1 DUKES COURT, STOCKTON-ON-TEES, TS17 9LR
Incorporated 25/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Karl Pemberton

director · Since 01/05/2007

INDEPENDENT FINANCIAL ADVI

BRITISH · ENGLAND · Age 48

Mr Paul Robert Gibson

director · Since 30/11/2009

IFA

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Paul Robert Gibson

secretary · Since 30/04/2014

Also on 4 other boards

Mrs Rebecca Pemberton

secretary · Since 01/04/2021

Mr Sã–Ren Georg Joakim Bornold

director · Since 04/04/2025

BOARD PROFESSIONAL

SWEDISH · SWEDE · Age 48

Persons with Significant Control

Mr Karl Pemberton

Significant control

British · England · Age 48

7 Manor Drive, Hilton, Yarm-On-Tees, TS15 9LE

Notified 25/07/2018

Mr Paul Robert Gibson

Significant control

British · England · Age 53

6 Low Farm Close, Thornton, Middlesbrough, TS8 9FB

Notified 25/07/2018

Söderberg & Partners Holding Ab

25–50% shares
25–50% votes

Box 7785, 103 96, Stockholm

Reg: 559193-0788 · Swedish Companies Registration Office · Limited Liability Company

Notified 04/04/2025

Former PSCs

Mr Karl Nendick

Ceased 04/04/2025

CompanyRankvs 217+ SIC 64999 peers
88

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£663k

Balance sheet strength

Cash

£848k

Cash in the bank

Net Current Assets

£574k

Working capital

Current Assets

£980k

Current Liabilities

£406k

Fixed Assets

£251k

Debtors

£132k

22avg. employees

Balance Sheet

Intangible assets£49k
Assets less current liabilities£825k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.41+£300k
20241.36-£7k
20231.18+£28k
20220.80+£8k
20212.29+£25k
20202.45-£7k
20192.40

Derived from filed accounts. Not audited figures.