LIGHTHOUSE FINANCIAL ADVICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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