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The European Financial Planning Association (Uk) Limited

04627247

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1st Floor 30 Old Broad Street, London, EC2N 1HT
Incorporated 02/01/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

99999
Dormant company

Officers

Matthew James Hill

director · Since 01/01/2026

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/01/2003

Gary Maydon

secretary · Resigned 27/09/2004

Peter Nicholas Martin

director · Resigned 18/07/2012

Darren Lee Garner

director · Resigned 10/09/2015

Alexander William Scott

director · Resigned 18/02/2016

Rowan Mark Paterson

secretary · Resigned 18/07/2018

Caroline Sarah Lace

secretary · Resigned 03/07/2019

Marianne Clare Wyles

secretary · Resigned 31/12/2019

Sian Fisher

director · Resigned 31/03/2022

Victoria Jane Finney

secretary · Resigned 15/05/2022

Charles William Munn

director · Resigned 31/12/2022

John Charles Bissell

director · Resigned 28/02/2023

Alan Keith Vallance

director · Resigned 31/01/2024

Gillian Lesley White

director · Resigned 31/12/2025

Persons with Significant Control

Chartered Insurance Institute

25–50% votes

3rd Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: Rc000104 · Companies House · Royal Charter Body

Notified 06/04/2016

Former PSCs

Ms Sian Fisher

Ceased 31/03/2022

Professor Charles William Munn

Ceased 31/12/2022

Change History

officer appointedHILL, Matthew James
2026-05-10
statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11st Floor 30 Old Broad Street
2026-05-10

1ST FLOOR

post townLondon
2026-05-10

LONDON

CompanyRankvs 66352+ SIC 99999 peers
31

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History93 filings

Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20232 pages · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
PSC07

cessation of a person with significant control

12/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
TM02

termination secretary company with name termination date

28/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
PSC07

cessation of a person with significant control

12/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
PSC05

change to a person with significant control

25/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20212 pages · PDF
PSC05

change to a person with significant control

02/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

29/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
AP03

appoint person secretary company with name date

06/01/20202 pages · PDF
TM02

termination secretary company with name termination date

06/01/20201 page · PDF
TM02

termination secretary company with name termination date

04/07/20191 page · PDF
AP03

appoint person secretary company with name date

04/07/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20181 page · PDF
AP03

appoint person secretary company with name date

19/07/20182 pages · PDF
TM02

termination secretary company with name termination date

19/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
PSC02

notification of a person with significant control

20/12/20172 pages · PDF
PSC changed

change to a person with significant control

20/12/20172 pages · PDF
PSC changed

change to a person with significant control

20/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20162 pages · PDF
Director appointed

appoint person director company with name date

07/03/20163 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Annual return

annual return company with made up date no member list

05/01/20164 pages · PDF
Director resigned

termination director company with name termination date

10/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20151 page · PDF
Annual return

annual return company with made up date no member list

08/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20141 page · PDF
Annual return

annual return company with made up date no member list

16/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20131 page · PDF
Annual return

annual return company with made up date no member list

13/02/20135 pages · PDF
Director appointed

appoint person director company with name

09/10/20123 pages · PDF
Director resigned

termination director company with name

11/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20121 page · PDF
Director appointed

appoint person director company with name

11/09/20123 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20111 page · PDF
Annual return

annual return company with made up date no member list

05/01/20114 pages · PDF
Director details changed

change person director company with change date

05/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20101 page · PDF
Annual return

annual return company with made up date no member list

07/01/20104 pages · PDF
AD02

change sail address company

07/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20091 page · PDF
363a

legacy

06/01/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20081 page · PDF
288c

legacy

20/06/20081 page · PDF
363a

legacy

09/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20071 page · PDF
363a

legacy

01/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20061 page · PDF
363a

legacy

04/01/20062 pages · PDF
190

legacy

04/01/20061 page · PDF
353

legacy

04/01/20061 page · PDF
287

legacy

04/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20051 page · PDF
363s

legacy

10/01/20054 pages · PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/20041 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20041 page · PDF
288b

legacy

06/10/20041 page · PDF
288a

legacy

06/10/20041 page · PDF
363s

legacy

12/02/20044 pages · PDF
225

legacy

20/01/20031 page · PDF
288b

legacy

09/01/20031 page · PDF
Incorporated

incorporation company

02/01/200321 pages · PDF