UK Companies House feature
IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
Profile
- Company number
- 05869204
- Status
- Active
- Incorporation
- 2006-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue in operational existence and to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements; thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Minshall Financial Services Limited · 100% held · UK · IFA business
- Gilbert Holding Co (Nottingham) Limited · 100% held · UK · holding company
- Gilbert Wealth Limited · 100% held · UK · IFA business
Significant events
- “During the year, the Company acquired the customer contracts from four self-employed advisers and two adviser firms as part of its growth strategy.”
- “On 17 April 2025, the Company purchased the entire share capital of Gilbert Holding Company (Nottingham) Limited ("GHC") and its subsidiary Gilbert Wealth Limited ("GWL"). GWL is an IFA business and GHC is a holding company that owned GWL.”
- “On 30 September 2025, the Company purchased the entire share capital of Minshall Financial Services Limited ("MFSL"), an IFA business. The customer contracts were then transferred to the Company on the date of the acquisition.”
- “In 2025, interest rates continued to decline. The Bank of England reduced the base rate to 4.50% in February, 4.25% in May, 4.00% in August, and ultimately 3.75% in December.”
- “Financial markets proved resilient despite wider economic and political uncertainty, with the FTSE 100 index rising by approximately 21.5% over the year, its strongest annual performance since 2009.”
- “During the year the Company changed its auditor and appointed Menzies LLP.”
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
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTENSON, Timothy Marc | Secretary | 2024-10-11 | — | — |
| BALDRY, Stephen Nicholas | Director | 2021-07-29 | May 1963 | British |
| GROVE, William Hulbert | Director | 2021-06-18 | Jul 1967 | British |
| METCALF, David Felton James | Director | 2025-07-04 | Jan 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONAGH, Kevin Francis | Secretary | 2006-07-07 | 2013-11-29 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-07-06 | 2006-07-07 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-02-04 | 2024-10-11 |
| BEVERIDGE, James John | Director | 2013-11-29 | 2019-10-18 |
| BRIAULT, Clive Bramwell | Director | 2013-11-29 | 2023-10-31 |
| CHACHOLIADES, Haris Themis | Director | 2020-04-20 | 2024-12-31 |
| COGHILL, Lindsey Catherine | Director | 2022-09-08 | 2024-12-31 |
| DUVAL, Pascal Lucien Louis | Director | 2013-11-29 | 2016-12-06 |
| FIRN, James Timothy | Director | 2013-11-29 | 2014-01-22 |
| FRENCH, Nicholas James | Director | 2015-04-23 | 2016-10-11 |
| GALVIN, Brian Christopher | Director | 2024-01-25 | 2024-12-31 |
| LANE, Peter William | Director | 2013-11-29 | 2016-07-20 |
| LOVELL, William Stanley | Director | 2006-07-07 | 2013-11-29 |
| MAINE, Jeremy David | Director | 2018-11-21 | 2019-11-04 |
| MCDONAGH, Kevin Francis | Director | 2006-07-07 | 2024-06-30 |
| MCNEILL, Gordon | Director | 2013-11-29 | 2024-10-08 |
| MOSS, Matt | Director | 2013-11-29 | 2014-09-28 |
| NELMES, Martin Victor | Director | 2022-09-08 | 2024-12-31 |
| STARK, Gregory | Director | 2013-11-29 | 2014-12-19 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-07-06 | 2006-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| On-Line Partnership Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | AD04 | address | move registers to registered office company with new address |
| 2024-12-02 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | AD02 | address | change sail address company with old address new address |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.