BENESSE ADVICE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
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.
Name history
Renamed 4 times since incorporation
- BENESSE ADVICE LIMITED 2021-01-26 → present
- ALL ABOUT MONEY LTD 2021-01-20 → 2021-01-26
- BENESSE ADVICE LIMITED 2021-01-19 → 2021-01-20
- ALL ABOUT MONEY LIMITED 2012-08-16 → 2021-01-19
- THINK MONEY LIMITED 2003-10-08 → 2012-08-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Company has reported an operating profit of £225,666 (2024: £53,299) for the year end, 31 January 2025 and has reported a net assets position of £1,246,618 as at 31 January 2025 (2024: £1,094,533). ... As a result, the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 29 August 2024, as part of a group restructure, 100% of the shares of the immediate parent company, Financial Wellness Group Limited, were acquired by Financial Wellness Holdings Limited from another group company TMG Holdings 2 Limited.”
- “On 13 December 2024, as a further part of that restructure, 100% of the shares of the intermediate parent company Financial Wellness Holdings Limited were acquired by Marshland Investments Limited, from the other group company TMG Holdings 2 Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAY, Simon David | Secretary | 2026-03-18 | — | — |
| KAY, Simon David | Director | 2003-10-09 | Apr 1968 | British |
| MCNEILL, Lee | Director | 2021-05-13 | Feb 1972 | British |
| STYLIANOU, Stephen Andrew | Director | 2003-10-09 | May 1969 | British |
| WARR, Jonathan Gavin | Director | 2013-11-20 | Apr 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Simon David | Secretary | 2003-10-09 | 2015-03-05 |
| SWANN, Ryan David | Secretary | 2015-03-05 | 2026-03-18 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2003-10-08 | 2003-10-09 |
| SOMERSET, Ian James | Director | 2021-05-13 | 2024-12-31 |
| WARE, Deborah | Director | 2014-12-15 | 2022-04-01 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-10-08 | 2003-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Financial Wellness Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-29 | Active |
| Tmg Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Ceased 2024-08-29 |
| Think Money Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-28 |
| Alchemy Partners Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-08-07 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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