UK Companies House feature
LIGHTHOUSE ADVISORY SERVICES LIMITED
Profile
- Company number
- 04086645
- Status
- Active
- Incorporation
- 2000-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks in the context of the current economic outlook and has sufficient financial resources to continue in business for a period of at least 12 months from the date of approval of these financial statements and continue to adopt the going concern basis in preparing the financial statements. In light of the above there are no material uncertainties, related events or conditions that may cast significant doubt over the ability of the Company to meet its liabilities as they fall due, for at least 12 months from the date of approving these financial statements.”
Significant events
- “In June 2024, a Skilled Person was appointed to conduct a review and provide a view to the FCA on whether the delivery of ongoing advice services by Appointed Representative firms in the Quilter Financial Planning ("QFP") network was compliant with applicable regulatory requirements. This work is well advanced, and the final report is expected to be submitted to the FCA in the second quarter of 2025.”
- “In April 2025, a minimum tariff of 10% was introduced on imports into the US and higher tariffs were introduced on imports to the US from over 50 countries. These tariffs together with reciprocal tariffs raised by other countries have led to increased economic uncertainty and market volatility.”
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
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-10-03 | — | — |
| GAZARD, Stephen Charles | Director | 2020-07-03 | Jul 1976 | British |
| GEARD, Stuart James | Director | 2024-06-01 | May 1974 | British,South African |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAZE, Valerie Elizabeth | Secretary | 2001-03-29 | 2001-06-19 |
| GRIGG, Paivi Katriina | Secretary | 2001-06-19 | 2008-06-09 |
| KENNEDY, Alan John | Secretary | 2000-10-04 | 2001-03-29 |
| ROSS, Mark Stuart | Secretary | 2008-06-09 | 2014-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-04 | 2000-10-04 |
| ACHILLES, Michael | Director | 2014-08-13 | 2019-09-16 |
| BARNARD, Lee Roy | Director | 2017-01-02 | 2020-06-17 |
| CLARKE, Steve | Director | 2005-03-31 | 2008-06-09 |
| DEAN, Mitchell | Director | 2020-07-03 | 2024-06-30 |
| FOURACRES, Andrew Mark | Director | 2006-06-23 | 2013-06-19 |
| GAZE, Michael Milton | Director | 2000-11-13 | 2003-08-01 |
| GAZE, Valerie Elizabeth | Director | 2000-10-04 | 2004-12-31 |
| GRIGG, Paivi Katriina | Director | 2001-06-19 | 2009-01-31 |
| HARRIS, Paul | Director | 2005-03-31 | 2008-06-09 |
| KENNEDY, Alan John | Director | 2000-10-04 | 2001-03-29 |
| PATERSON, Kenneth George | Director | 2013-09-24 | 2019-09-16 |
| PRICE, Jerry | Director | 2005-03-31 | 2008-09-30 |
| ROSENGREN, Allan | Director | 2008-06-09 | 2011-10-03 |
| ROSS, Mark Stuart | Director | 2008-06-09 | 2014-03-31 |
| SHARKEY, Darren William John | Director | 2019-10-03 | 2020-07-03 |
| SMITH, Peter James | Director | 2008-06-09 | 2022-04-01 |
| STREATFIELD, Malcolm John | Director | 2000-11-13 | 2019-09-16 |
| THOMPSON, Andrew Bernard | Director | 2019-10-03 | 2020-06-30 |
| WHITEHEAD, Philip | Director | 2000-11-13 | 2004-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilter Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-28 | Active |
| Lighthouse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2025-10-28 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | CH01 | officers | change person director company with change date |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-26 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory