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Francis Clark Financial Planning (Holdings) Limited

13645424

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF
Incorporated 27/09/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Richard Bambrough

director · Since 28/04/2023

COMPLIANCE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Paul David Crocker

director · Since 28/04/2023

PARTNER

BRITISH · ENGLAND

Also on 5 other boards

Mr Christopher James Reah

director · Since 28/04/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Faye Madeline Howard

director · Since 01/11/2023

PARTNER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Michael Scott Bentley

director · Since 01/01/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Mr Johan Zethraeus

director · Since 28/10/2024

SENIOR ADVISOR

SWEDISH · SWEDEN

Paul David Crocker

director · Since 28/04/2023

British · England

Richard Bambrough

director · Since 28/04/2023

British · England

Christopher James Reah

director · Since 28/04/2023

British · United Kingdom

Faye Madeline Howard

director · Since 01/11/2023

British · United Kingdom

Michael Scott Bentley

director · Since 01/01/2024

British · England

Johan Zethraeus

director · Since 28/10/2024

Swedish · Sweden

Former

Christopher Lewis Hicks

director · Resigned 31/03/2023

Andrew Henry Richards

director · Resigned 28/04/2023

Michael Scott Bentley

director · Resigned 28/04/2023

Brian Matthew Harvey

director · Resigned 31/10/2023

Nicholas Henry Wyard Gooch

director · Resigned 01/01/2024

Robert Darren Withecombe

director · Resigned 31/03/2024

Persons with Significant Control

Francis Clark Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc349116 · Companies House · Limited Liability Partnership

Notified 27/09/2021

Charges1 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 10/02/2022Registered 22/07/2026Satisfied 22/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 10/02/2022Registered 10/02/2022

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Sigma House Oak View Close
2026-07-29

SIGMA HOUSE OAK VIEW CLOSE

post town → Torquay
2026-07-29

TORQUAY

officer appointed → BAMBROUGH, Richard
2026-07-29
officer appointed → BENTLEY, Michael Scott
2026-07-29
officer appointed → CROCKER, Paul David
2026-07-29
officer appointed → HOWARD, Faye Madeline
2026-07-29
officer appointed → REAH, Christopher James
2026-07-29
officer appointed → ZETHRAEUS, Johan
2026-07-29

CompanyRankvs 2008+ SIC 64205 peers
36

Financial strength87th percentile among SIC peers · 22/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees4/15 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.

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£843k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£361k

0avg. employees

Balance Sheet

Assets less current liabilities£5.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£206k

Derived from filed accounts. Not audited figures.