UK Companies House feature
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
Cash
£893K
-42.7% vs 2022
Net assets
—
Equity attributable
Employees
13
+30% vs 2022
Profit before tax
£233K
-15.9% vs 2022
Profile
- Company number
- 00913711
- Status
- Active
- Incorporation
- 1967-08-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £277,384 | £233,213 | |
| Net profit | — | — | — | £247,436 | £175,730 | |
| Cash | — | — | — | £1,558,298 | £892,594 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £1,278,469 | £1,284,898 | £1,331,468 | £1,578,904 | £1,754,634 | |
| Average employees | — | — | — | 10 | 13 | |
| Wages | — | — | — | £940,230 | £1,215,427 |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 of the financial statements which describes the preparation of the financial statements on a basis other than going concern As described in note 1, the company is transferring it's trade, assets and liabilities to a group company and will cease trading”
Significant events
- “Wilfred T Fry (Personal Financial Planning) Limited offered financial and investment management services up to 2 June 2024, when the UK wealth management business was transferred to Progeny Wealth Limited ('PW').”
- “During the first half of 2024 the asset management business was transferred to Progeny Asset Management Limited ('PAM').”
- “The company continued to trade through its Dubai operations, which will be transferred to a separate UK statutory entity in 2025.”
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
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOD, Thomas Francis | Director | 2025-03-04 | Apr 1972 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Richard Duncan Lloyd | Secretary | — | 2020-04-30 |
| MAINE, Jeremy David | Secretary | 2020-04-30 | 2023-04-21 |
| BAILEY, Aidan Patrick | Director | 2013-04-01 | 2023-04-21 |
| BARNES, Graham Edward | Director | — | 2012-03-30 |
| BROOM, Julian Philip | Director | 2019-04-04 | 2023-04-21 |
| BUTLER, Richard Duncan Lloyd | Director | 1994-04-01 | 2020-04-30 |
| COLE, Peter John | Director | — | 2003-03-31 |
| ELKIN, Donald William | Director | — | 1998-01-09 |
| FRANCIS, John Barry William | Director | 2025-12-18 | 2025-12-18 |
| HAWKESLEY, Caroline Michelle | Director | 2023-04-21 | 2025-12-04 |
| JACOBS, Graham Ronald | Director | — | 2008-06-06 |
| JENNISON, Gary Antony | Director | 2019-05-07 | 2019-10-25 |
| MAINE, Jeremy David | Director | 2020-02-01 | 2023-04-21 |
| MOLES, Neil Anthony | Director | 2023-04-21 | 2025-02-03 |
| PUGH, David Owen | Director | 2019-04-04 | 2023-04-21 |
| RENNISON, Roderic Henry Patrick | Director | 2014-01-01 | 2017-04-04 |
| ROGERS, Gordon Keith | Director | — | 1994-03-31 |
| THOMAS, Charlotte Emily | Director | 2023-04-21 | 2025-11-07 |
| TUCKER, Stephen James | Director | 2004-04-01 | 2018-04-30 |
| WALFORD, John Derek | Director | 2001-04-01 | 2009-05-21 |
| WOODLEY, Jeremy James Thomas | Director | 2010-04-01 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilfred T. Fry Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | CH01 | officers | change person director company with change date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-05 | MA | incorporation | memorandum articles |
| 2023-05-05 | RESOLUTIONS | resolution | resolution |
| 2023-04-26 | TM01 | officers | termination director company with name termination date |
| 2023-04-26 | TM01 | officers | termination director company with name termination date |
| 2023-04-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory