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Stonewood Financial Planning Holdings Limited

11739649

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

Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Incorporated 24/12/2018

Previously known as

Truinvest Limited · until 06/07/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70221
Financial management

Officers

Mr Nicholas John Matthews

director · Since 05/11/2021

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · UNITED KINGDOM · Age 54

Mrs Sarah Joanna Lord

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Nicholas John Matthews

director · Since 05/11/2021

South African · United Kingdom · Age 54

Sarah Joanna Lord

director · Since 28/09/2023

British · England · Age 49

Former

Mark Antony Smith

director · Resigned 28/02/2022

Mukhvinder Singh Johal

director · Resigned 03/03/2022

Sean Patterson

director · Resigned 28/05/2024

Persons with Significant Control

Former PSCs

Mr Mukhvinder Singh Johal

Ceased 06/02/2020

Mr Mark Antony Smith

Ceased 10/03/2020

Mr Mukhvinder Singh Johal

Ceased 10/03/2020

Mr Aris Solon Tatos

Ceased 20/02/2024

Mr Phillippe Sebastien De Salis

Ceased 20/02/2024

Mrs Jacqueline Helen Cheshire

Ceased 15/05/2024

Mr Mark Brian Mcmullen

Ceased 15/05/2024

Mr Wayne Phillip Elliott

Ceased 20/02/2024

Mrs Isabel Villalba Schmid

Ceased 15/01/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ninth Floor, Landmark St Peter's Square
2026-06-13

NINTH FLOOR, LANDMARK ST PETER'S SQUARE

post townManchester
2026-06-13

MANCHESTER