UK Companies House feature
ATOMOS FINANCIAL PLANNING LIMITED
Profile
- Company number
- 03879955
- Status
- Active
- Incorporation
- 1999-11-19
- 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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have examined the Company's business activities, along with its financial position, financial forecasts, capital structure, risk management approach and factors likely to affect its future performance. The Directors are satisfied that the Company has a viable business proposition and robust strategic plan which is expected to continue and produce adequate resources to continue in business for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 3 October 2024 Willis Towers Watson ("WTW") acquired a minority stake in the atomos Group.”
- “On 5 August 2022 AFPH acquired Ergowealth Group Limited ("Ergo") with the trade and assets of Ergo transferring to AFPL on 1 March 2023 as part of a group re-organisation. Prior to the acquisition, Ergowealth Limited was an Appointed Representative of AFPL, with the Appointed Representative agreement being terminated on 10 October 2023.”
- “On 1 September 2023, AFPH acquired Equanimity Independent Financial Advisers Limited ("Equanimity") with the trade and assets of Equanimity transferring to the Company on 1 November 2023 as part of a group re-organisation.”
- “On 8 December 2023, AFPH acquired Shore Financial Planning (Plymouth) Limited ("Shore") and Define Financial Planning Limited ("Define"). The trade and assets of Shore transferred to the Company on 5 February 2024 and the trade and assets of Define transferred to the Company on 30 April 2024 as part of group re-organisations.”
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRASER, Nicola Jane | Director | 2020-11-06 | Jul 1972 | British |
| PAREKH, Niral | Director | 2025-03-14 | Jun 1983 | British |
| POLIN, Jonathan Charles | Director | 2016-02-15 | Sep 1959 | British |
| TAYLOR, Jonathan Paul | Director | 2023-04-26 | Apr 1966 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Clare Louise | Secretary | 2008-06-04 | 2011-08-16 |
| GIBSON, Jeremy Paul | Secretary | 2017-03-31 | 2019-10-02 |
| HAINES, Stephen Paul | Secretary | 2016-07-01 | 2017-03-31 |
| HONAN, Richard | Secretary | 1999-11-19 | 2001-01-26 |
| POWELL, Michael John | Secretary | 2001-01-26 | 2008-06-04 |
| BEDDARD, John Martin | Director | 1999-11-19 | 2001-10-26 |
| BRADSHAW, Paul Richard | Director | 2012-10-18 | 2016-06-14 |
| BRIESIES, Reece | Director | 2013-11-07 | 2016-01-12 |
| DABORN, Steven | Director | 1999-11-19 | 2006-08-23 |
| DYER, Clare Louise | Director | 2008-06-03 | 2011-12-19 |
| FRASER, Nicola Jane | Director | 2020-05-05 | 2020-06-11 |
| GIBSON, Jeremy Paul | Director | 2013-02-28 | 2019-10-02 |
| HAINES, Stephen Paul | Director | 2016-05-09 | 2017-03-31 |
| HONAN, Richard | Director | 2000-10-26 | 2001-10-26 |
| KERIN, Christopher | Director | 2003-08-01 | 2011-04-28 |
| KRAFT, Christopher | Director | 2022-12-13 | 2025-03-14 |
| MASON, David John | Director | 2018-07-10 | 2022-05-06 |
| MORLEY, Alex James Ford | Director | 2013-12-04 | 2019-03-08 |
| OWEN, David Gwynn | Director | 2008-07-11 | 2008-10-31 |
| OWEN JONES, Trefor | Director | 1999-11-19 | 2003-10-01 |
| PARFITT, Kate | Director | 2009-08-01 | 2013-04-02 |
| POWELL, Michael John | Director | 1999-11-19 | 2008-06-04 |
| ROBINSON, Mary May | Director | 1999-11-19 | 2008-12-31 |
| SAMUELS, James Anthony Angus | Director | 2012-10-18 | 2016-06-16 |
| SANDROCK, Herman Ernst | Director | 2012-10-18 | 2013-09-30 |
| SILK, Elliott John | Director | 2022-12-13 | 2024-02-06 |
| SPEIRS, Nigel | Director | 2008-07-11 | 2015-04-13 |
| TAGLIABUE, Alfio | Director | 2016-05-09 | 2016-10-12 |
| VAN DER WALT, Lukas | Director | 2012-10-18 | 2016-01-20 |
| WHITE, John David | Director | 2016-12-21 | 2021-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atomos Financial Planning Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-28 | RESOLUTIONS | resolution | resolution |
| 2023-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-19 | SH20 | capital | legacy |
| 2023-12-19 | CAP-SS | insolvency | legacy |
| 2023-12-19 | RESOLUTIONS | resolution | resolution |
| 2023-12-19 | SH01 | capital | capital allotment shares |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-30 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-03-29 | AD01 | address | change registered office address company with date old address new address |
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.