IWP FINANCIAL PLANNING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- IWP FINANCIAL PLANNING LIMITED 2024-01-23 → present
- ALEXANDER GRACE LIMITED 2001-01-10 → 2024-01-23
Accounts
Audit & accounting basis
- 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.”
Group structure
- IWP FINANCIAL PLANNING LIMITED · parent
- IWP Newco 1 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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