UK Companies House feature
LIGHTHOUSE FINANCIAL ADVICE LIMITED
Profile
- Company number
- 04795080
- Status
- Active
- Incorporation
- 2003-06-11
- 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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The use of the going concern basis of accounting is considered appropriate, reflecting the commitment of the Company's ultimate parent company, Quilter plc, to provide continued capital support to the Company for at least the three years to 31 December 2027. 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.”
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 · 17 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 | 2024-07-01 | May 1974 | British,South African |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGG, Paivi Katriina | Secretary | 2003-06-11 | 2008-06-09 |
| ROSS, Mark Stuart | Secretary | 2008-06-09 | 2014-03-31 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-06-11 | 2003-06-11 |
| BARNARD, Lee Roy | Director | 2012-08-10 | 2020-06-17 |
| CLARKE, Steve | Director | 2005-03-31 | 2008-06-09 |
| DEAN, Mitchell | Director | 2020-07-03 | 2024-06-30 |
| EVANS, Mark Russell | Director | 2015-05-13 | 2017-03-31 |
| GAZE, Valerie Elizabeth | Director | 2003-06-11 | 2004-12-31 |
| GOLDSMITH, Matthew Frazer | Director | 2003-06-17 | 2004-03-31 |
| GRIGG, Paivi Katriina | Director | 2003-06-11 | 2009-01-31 |
| HARRIS, Paul | Director | 2005-03-31 | 2015-03-19 |
| ROSENGREN, Allan | Director | 2008-06-09 | 2011-10-03 |
| 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 | 2003-06-11 | 2019-09-16 |
| THOMPSON, Andrew Bernard | Director | 2019-10-03 | 2020-06-30 |
| LEA YEAT LIMITED | Corporate Director | 2003-06-11 | 2003-06-11 |
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 | 2025-11-12 | Active |
| Lighthouse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2025-11-12 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 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 |
| 2021-02-25 | 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