UK Companies House feature
FAMILY EQUITY PLAN LIMITED
Profile
- Company number
- 02208249
- Status
- Active
- Incorporation
- 1987-12-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments, the Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the Directors have presented the financial statements on a going concern basis. This conclusion is supported by the assessment of the Group's forecast profitability and capital resilience over the period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “The Post Office have introduced thirty-two Fixed Rate ISAs, seven Easy Access ISAs and fifteen Loyalty ISAs in 2024.”
- “During 2024 turnover has increased by £519k to £43,623k (2023: £43,104k), this is largely due to an increase in income from Cash ISA funds managed on behalf of a key partner. Funds under management as at 31 December 2024 were £4,163m (2023: £3,953m). Key factors driving the change in funds under management in 2024 were increases in holdings relating to Junior, Lifetime and Cash ISAs and improved stock markets, offset partially by reductions in holdings relating to Child Trust Fund policies.”
- “Profit for the financial year before tax has increased by £5,029k to £7,758k (2023: £2,729k), largely driven by the decrease in the company's share of the Group recharge of administration costs.”
- “In 2024, the Company entered into a new sublease agreement to let out a further part of the Group's property in West Street, Brighton to a 3rd party. This agreement runs to September 2029.”
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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Josie | Secretary | 2023-11-01 | — | — |
| HERZ, Philippa Jane | Director | 2017-04-13 | Aug 1968 | British |
| ISLAM, Jamshaid | Director | 2020-01-01 | Feb 1975 | British |
| WHATFORD, Cara Ann | Director | 2023-11-01 | Apr 1972 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLFORD, Simon | Secretary | 2017-04-13 | 2023-10-31 |
| HEARD, David James Stuart | Secretary | 2016-07-15 | 2017-04-13 |
| MEERES, Keith Frederick | Secretary | 1996-10-31 | 2016-07-15 |
| OWEN, Kevin Peter | Secretary | 1993-11-24 | 1996-10-31 |
| WARD, Mary Elizabeth | Secretary | — | 1993-11-24 |
| ADAMS, John William | Director | 2006-03-16 | 2019-03-31 |
| ADAMS, John William | Director | 1996-10-31 | 2001-06-11 |
| ADAMS, John William | Director | — | 1993-11-24 |
| ALDERTON, Gillian | Director | 1991-10-30 | 1993-11-24 |
| AUDHLAM-GARDINER, Nicola Cielle | Director | 2020-01-01 | 2022-04-29 |
| CHAMBERS, Barry Peter | Director | — | 1993-11-24 |
| FERRARI, Steven | Director | 2017-04-13 | 2019-12-31 |
| FIELDING, Martin Leslie | Director | — | 1993-11-24 |
| LAING, Alexander Graham Athol Turner | Director | — | 1993-11-24 |
| LOTBINIERE, Thomas Henry Joly De | Director | — | 1993-11-24 |
| MARKEY, Simon Christopher | Director | 2012-11-01 | 2019-12-31 |
| MEERES, Keith Frederick | Director | 1996-10-31 | 2016-07-15 |
| NYAHASHA, Shingirai Thaddeus | Director | 2016-07-25 | 2023-11-30 |
| OWEN, Kevin Peter | Director | 1993-07-01 | 1996-10-31 |
| PERKINS, Alan Edward | Director | — | 1993-11-24 |
| REEVE, John Richard | Director | 1993-07-01 | 2012-10-31 |
| SHEPPARD, Mary Cordelia Barbara Flavia | Director | 2001-06-11 | 2006-03-16 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-11 | TM01 | officers | termination director company with name termination date |
| 2021-08-26 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.