UK Companies House feature
LANDMARK IFA LIMITED
Cash
£373K
-43.6% vs 2024
Net assets
£436K
-9.2% vs 2024
Employees
26
+4% vs 2024
Profit before tax
£139K
+65% vs 2024
Profile
- Company number
- 04643439
- Status
- Active
- Incorporation
- 2003-01-21
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £6,048,752 | — | £5,747,524 | £6,191,030 | |
| Operating profit | — | — | £655,150 | — | £109,114 | £159,975 | |
| Profit before tax | — | — | £652,678 | — | £84,200 | £138,933 | |
| Net profit | — | — | £527,493 | — | £62,988 | £105,910 | |
| Cash | — | — | £695,732 | — | £661,967 | £373,472 | |
| Total assets less current liabilities | — | — | £600,149 | — | £586,234 | £514,765 | |
| Net assets | — | — | £554,496 | — | £479,797 | £435,707 | |
| Equity | £370,337 | £522,219 | £554,496 | £748,424 | £479,797 | £435,707 | |
| Average employees | — | — | 21 | — | 25 | 26 | |
| Wages | — | — | £412,806 | — | £523,610 | £626,319 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- 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.”
Significant events
- “The firm took the decision to cease discretionary fund management activities in March 2025.”
- “In April 2025, Landmark completed the acquisition of BBI Financial Planning Ltd.”
- “A further appointment to the board was made on 11 November 2024.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Martin | Director | 2024-11-11 | Aug 1969 | British |
| PEACE, Robin Gary | Director | 2016-03-31 | Apr 1967 | British |
| TORDOFF, Philip James | Director | 2016-11-01 | Feb 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLAS-KELLY, John Anthony | Secretary | 2006-01-25 | 2016-01-29 |
| MIDGELOW-MARSDEN, Brian | Secretary | 2003-01-21 | 2006-01-25 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-21 | 2003-01-21 |
| EVANS, David Lawrence | Director | 2004-02-01 | 2005-08-01 |
| KELLAS-KELLY, John Anthony | Director | 2005-08-01 | 2016-01-29 |
| MARTIN, Raymond Clive | Director | 2016-02-01 | 2024-07-24 |
| MIDGELOW-MARSDEN, Brian | Director | 2003-01-21 | 2006-01-25 |
| MULLINS, Kevin Andrew | Director | 2010-07-01 | 2025-05-27 |
| MULLINS, Kevin Andrew | Director | 2003-01-21 | 2003-10-29 |
| MULLINS, Sally Ann | Director | 2015-05-01 | 2020-01-31 |
| MULLINS, Sally Ann | Director | 2003-10-29 | 2010-07-01 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-01-21 | 2003-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Landmark Financial Group Limited | Corporate entity | Shares 75–100% | 2018-04-12 | Active |
| Mrs Sally Mullins | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-04-12 |
| Mr Kevin Mullins | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-12 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-27 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-08 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-25 | AA | accounts | accounts with accounts type small |
| 2021-02-23 | CH01 | officers | change person director company with change date |
| 2021-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-07-03 | AA | accounts | accounts with accounts type small |
| 2020-02-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2025-01-31
3.22
SAFE
Altman Z″
- Working capital / Total assets 0.316 × 6.56 = +2.07
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.107 × 6.72 = +0.72
- Book equity / Total liabilities 0.410 × 1.05 = +0.43
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory