UK Companies House feature
IWP FINANCIAL PLANNING LIMITED
Profile
- Company number
- 04138186
- Status
- Active
- Incorporation
- 2001-01-10
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the sale will be successful and that the Group and Company have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approving these financial statements and therefore, the going concern basis of preparation is deemed appropriate.”
Subsidiaries
- IWP Newco 1 Limited · 100% held · United Kingdom · provision of financial advisory and wealth planning services and the holding of deferred consideration for historic acquisitions
Significant events
- “The intra-group business transfers were completed in four phases: on 1 March 2024, 1 July 2024, 1 August 2024 and 1 September 2024.”
- “On 18 December 2024, Titan Advisory Holdings Limited announced the acquisition of the entire share capital of IWP Financial Planning Limited and IWP Investment Management Limited from IWP Advisory Holdings Limited and Independent Wealth Planners UK Limited, respectively, subject to regulatory approval.”
- “On 25 June 2024 a capital reduction was performed to reduce the share premium of £18,515,000 and credit distributable reserves.”
- “On 17 December 2024, the company re-designated all issued share capital from Ordinary Shares to A Ordinary Shares.”
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
8 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH, Christopher Richard | Director | 2024-02-22 | Oct 1972 | British |
| BULLOCK, Tony Alan | Director | 2024-02-22 | Jun 1971 | British |
| COVENEY, Ken | Director | 2026-01-30 | Nov 1969 | Irish |
| FEARON, Andrew Jason | Director | 2026-01-30 | Nov 1969 | British |
| PADGET, Neil Alan | Director | 2001-03-20 | Apr 1962 | British |
| ROWLANDS, Todd Lewis | Director | 2026-01-30 | Apr 1977 | British |
| SHARP, Damian Paul | Director | 2026-01-30 | Feb 1968 | British |
| WILSON, Mark Ronald Archibald | Director | 2026-01-30 | May 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 2026-01-30 | 2026-02-10 |
| KING, Robert David | Secretary | 2001-09-27 | 2024-08-21 |
| ROBERTS, Stephen John | Secretary | 2024-10-03 | 2026-01-30 |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-10 | 2001-09-27 |
| ALLEN, Robert Charles | Director | 2024-02-22 | 2025-04-30 |
| EASTON, Alexander John Dominic | Director | 2022-12-05 | 2026-01-30 |
| KING, Robert David | Director | 2001-03-20 | 2024-02-22 |
| PADGET, Jacqueline Fiona | Director | 2001-01-10 | 2001-03-20 |
| ROBINSON, Neil Stenner | Director | 2005-04-06 | 2012-01-21 |
| SPAIN, Anthony William John | Director | 2019-12-10 | 2024-01-31 |
| THORNTON, Helen Michele | Director | 2025-03-06 | 2026-01-30 |
| WINTIE, Jason Peter | Director | 2019-12-10 | 2021-01-13 |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-10 | 2001-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Titan Advisory Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2026-02-10 | Active |
| Iwp Advisory Group Limited | Corporate entity | significant-influence-or-control-as-firm | 2022-03-31 | Ceased 2026-02-10 |
| Ares Management Uk Limited | Corporate entity | Significant influence | 2020-11-10 | Ceased 2022-11-15 |
| Ares Management Limited | Corporate entity | Significant influence | 2020-11-10 | Ceased 2020-11-10 |
| Baronsmead Venture Trust Plc | Corporate entity | Significant influence | 2020-11-10 | Ceased 2020-11-10 |
| Baronsmead Second Venture Trust Plc | Corporate entity | Significant influence | 2020-11-10 | Ceased 2020-11-10 |
| Gresham House (Nominees) Limited | Corporate entity | Significant influence | 2020-11-10 | Ceased 2020-11-10 |
| Independent Wealth Planners Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-29 | Ceased 2020-11-10 |
| Mr Neil Alan Padget | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-07-29 |
| Mr Robert David King | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-07-29 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AUD | auditors | auditors resignation company |
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | SH01 | capital | capital allotment shares |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | AA | accounts | accounts with accounts type audit exemption subsiduary |
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.