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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. IFPC LIMITED · parent
    1. Independent Financial Planning Consultants Limited 100% · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
BRADLY, Richard Director Mar 1965 British
DASWANI, Umesh Raj Director 2000-03-20 Jun 1959 British
FARRANT, Paul Director 2006-01-04 Oct 1968 British
FLEET, Jonathan Robert Director 2011-01-04 May 1976 British
SMALL, Jamie Allan Director 2024-05-01 Jun 1981 New Zealander
Show 5 resigned officers
Name Role Appointed Resigned
ESSEX, Charles Secretary 2012-03-30
DASWANI, Umesh Raj Director 1993-02-26 1997-07-31
ESSEX, Charles Director 2006-01-04
GRIERSON, Stuart William Director 2006-01-04
RAYNER, Alan Director 1999-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
B D F Financial Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-05-05 AA accounts Accounts with accounts type full
2025-10-23 AA accounts Accounts with accounts type full
2025-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-31 CH01 officers Change person director company with change date PDF
2024-05-31 AP01 officers Appoint person director company with name date PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-07-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-26 AA accounts Accounts with accounts type full
2020-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-28 AA accounts Accounts with accounts type full
2019-07-01 CS01 confirmation-statement Confirmation statement with updates PDF
2019-06-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-04-10 AA accounts Accounts with accounts type full
2018-07-31 CH01 officers Change person director company with change date PDF
2018-07-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page