UK Companies House feature
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
Cash
£13M
-16.3% vs 2022
Net assets
£82M
+19.1% vs 2022
Employees
0
Average over period
Profit before tax
£4M
-23.7% vs 2022
Profile
- Company number
- 00607039
- Status
- Active
- Incorporation
- 1958-06-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £50,682,000 | £59,161,000 | |
| Operating profit | — | £5,939,000 | £4,379,000 | |
| Profit before tax | — | £5,297,000 | £4,042,000 | |
| Net profit | — | £4,433,000 | £5,600,000 | |
| Cash | — | £15,716,000 | £13,150,000 | |
| Total assets less current liabilities | — | £81,625,000 | £89,858,000 | |
| Net assets | — | £68,568,000 | £81,668,000 | |
| Equity | £56,135,000 | £68,568,000 | £81,668,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are required to satisfy themselves that it is reasonable to presume that the Company is a going concern. After reviewing the Company's performance projections for the period of at least 12 months from the date of issue of the financial statements, the Directors are satisfied that, in taking account of a range of stress tests which are deemed to be severe but plausible, the Company has adequate access to resources to enable the Company to meet its obligations and continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Charlotte | Secretary | 2024-03-31 | — | — |
| BOYLE, Sally Ann | Director | 2024-03-22 | Jul 1961 | British |
| DEMING, Peter Hepburn | Director | 2020-09-01 | Aug 1981 | British |
| GEDDES, Paul Robert | Director | 2023-10-06 | Jun 1969 | British |
| GERSH, Alexander | Director | 2025-06-27 | Mar 1964 | British |
| GRIGG, Christopher Montague | Director | 2021-08-02 | Jul 1959 | British |
| HAGERTY, Sean Patrick | Director | 2025-05-01 | Mar 1961 | American,British |
| HUYSSEUNE, Thibault | Director | 2025-02-12 | Jan 1993 | Belgian |
| PELL, Christopher | Director | 2020-09-01 | Nov 1978 | British |
| STENT, Carla Rosaline | Director | 2020-09-01 | Feb 1971 | British |
| WIKLUND, Kjersti | Director | 2022-09-09 | Sep 1962 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | 2004-11-17 | 2016-10-31 |
| HASAN, Rehana | Secretary | 2016-10-31 | 2020-09-03 |
| PETERS, Christopher Robert James | Secretary | — | 1993-01-31 |
| SAUNDERS, Deborah Ann | Secretary | 2020-09-03 | 2021-09-01 |
| SORKIN, Alan | Secretary | 1993-02-01 | 1999-04-13 |
| WATSON, Gerald Alistair | Secretary | 2001-12-24 | 2004-11-19 |
| WEBB, Keith | Secretary | 1999-04-13 | 2001-12-24 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| AINSLIE, David Galbraith | Director | — | 2002-03-20 |
| ANDERSON, Philip John | Director | 2002-03-25 | 2006-05-03 |
| BADDELEY, Andrew Martin | Director | 2018-09-12 | 2025-03-31 |
| BLACK, Douglas Buller | Director | 1997-08-26 | 2001-12-19 |
| BRIDEL, John Dickins | Director | — | 1994-06-30 |
| BRUNT, Samuel Nicholas Robert | Director | — | 1995-09-05 |
| BURGESS, Clive Peter | Director | — | 1994-11-16 |
| CARROLL, Bernard Joseph | Director | 1995-01-19 | 1996-03-01 |
| CHAMBERS, Elizabeth Grace | Director | 2020-09-01 | 2024-03-31 |
| COBB, David Martin | Director | 2020-12-04 | 2024-06-21 |
| COOPER, Roger Henry Edward | Director | — | 1996-12-13 |
| COWAN, Andrew James | Director | 2009-01-02 | 2018-07-31 |
| DEVEY, Robert Alan | Director | 2014-07-03 | 2016-07-29 |
| DOWNING, Wadham St. John | Director | 2016-01-22 | 2018-08-03 |
| ELLENBOROUGH, Richard Edward Cecil, Lord | Director | — | 1994-05-18 |
| FISHER, Andrew Charles | Director | 2006-05-03 | 2014-04-29 |
| FRASER, James Annand | Director | 2020-01-30 | 2020-09-24 |
| GRANT, Andrew James Murray | Director | 2018-09-27 | 2019-11-29 |
| GRAY, Judith Lynn | Director | 1997-11-03 | 2002-03-01 |
| GREGORY-SMITH, Alistair Michael | Director | — | 2006-05-03 |
| HALL, Peter Lindop | Director | 2016-07-29 | 2017-12-30 |
| HARRISON, John Brewster | Director | — | 1993-06-29 |
| HENDERSON, Iain James | Director | — | 1993-08-27 |
| HORNE, David Macdonald | Director | — | 1992-03-31 |
| JONES, Keith | Director | 2020-09-01 | 2025-09-05 |
| KING, John Graham | Director | 1995-12-07 | 1997-03-07 |
| LAW, Cecil Towry Henry, The Rt Hon | Director | — | 2003-09-30 |
| LEGGE, Peter Nigel | Director | — | 1994-11-16 |
| MCNABB III, Frederick William | Director | 2021-01-15 | 2022-11-18 |
| MUELDER, Philip Sebastian | Director | 2020-09-01 | 2025-02-12 |
| REID, Donald William Sherret | Director | 2016-07-29 | 2019-11-29 |
| ROBINSON, Christopher William | Director | — | 1994-11-30 |
| SAMUEL, William Meredith, Mr | Director | 2020-01-30 | 2022-02-18 |
| SCOTT-HOPKINS, Clive Edward | Director | — | 2004-07-13 |
| SHAH, Anthony Arjun | Director | 1999-09-22 | 2002-11-18 |
| SIMMONDS, John Robert | Director | 2002-03-20 | 2006-05-03 |
| STANDISH, Miles Anthony | Director | 1995-06-26 | 2006-05-03 |
| STOPPS, Kevin Peter | Director | 2020-12-03 | 2021-10-01 |
| TONKIN, Peter James | Director | — | 1994-11-16 |
| WALKER, Ronald Leslie | Director | 1997-07-01 | 1997-09-05 |
| WARDROP, Alan Watt | Director | 2006-05-03 | 2009-01-02 |
| WEBB, Keith | Director | 1999-10-04 | 2003-02-05 |
| WESLEY, Alan | Director | 1992-05-01 | 1997-09-16 |
| WOODHOUSE, Christopher | Director | 2017-10-03 | 2023-08-11 |
| WRIGHT, Paul Vernon | Director | 2011-07-18 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evelyn Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-07 | Active |
| Towry Finance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-07 |
Filing timeline
Last 20 of 340 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-12 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
11.62
SAFE
Altman Z″
- Working capital / Total assets 0.367 × 6.56 = +2.41
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.048 × 6.72 = +0.32
- Book equity / Total liabilities 8.467 × 1.05 = +8.89
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory