UK Companies House feature
2 PLAN WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 05998270
- Status
- Active
- Incorporation
- 2006-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to monitor the impact of ongoing conflicts, market uncertainty and the inflationary impact on the business performance. The Company has undertaken an assessment, reviewing liquidity and capital requirements, to satisfy themselves that there is a reasonable expectation that the company has access to adequate resources to continue in operational existence for the foreseeable future. Despite these uncertain impacts on the macroeconomic environment, under all scenarios modelled, the Company is not dependent upon the group for any financial support due to the capital retained within the business and is assessed as having the ability to meet its obligations as they fall due over a period of at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the directors' report and financial statements.”
Significant events
- “Following the retirement in April 2024 of Chris Smallwood as CEO, the Company welcomed Claire Limon as Managing Director and commenced an organisation wide restructure to build further resilience within the business to provide the necessary support given the rapid growth.”
- “The Company, voluntarily, slowed recruitment of new Appointed Representatives in Q4 of 2024.”
- “On 27 May 2025, the Openwork Partnership LLP announced the completion of the transaction under which Bain Capital has taken a minority shareholding in Openwork Holdings Limited (a parent company of the Company).”
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
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANDRYKO, Erica | Secretary | 2026-04-11 | — | — |
| BOSTON, Carol Anne | Director | 2025-11-18 | Dec 1961 | British |
| HEWITT, Nicolas Keith | Director | 2006-11-27 | Jun 1970 | British |
| HOWELL, Philip Luard | Director | 2024-02-14 | Nov 1955 | British |
| LIMON, Claire Ann | Director | 2024-02-14 | Jan 1968 | British |
| MORRIS, Karen Juliet | Director | 2025-10-03 | Jul 1970 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Nicolas Keith | Secretary | 2007-04-13 | 2011-07-12 |
| SMALLWOOD, Christopher | Secretary | 2006-11-14 | 2007-04-13 |
| QUAYSECO LIMITED | Corporate Secretary | 2011-07-12 | 2026-04-10 |
| BOURKE, Evelyn Brigid | Director | 2007-11-29 | 2008-12-18 |
| DARLINGTON, Julie | Director | 2009-03-20 | 2012-10-10 |
| DAVIES, Christopher Allan | Director | 2006-11-14 | 2018-10-22 |
| DAVIS, Peter | Director | 2019-07-24 | 2025-11-21 |
| DODSON, Stuart John | Director | 2022-10-04 | 2025-12-31 |
| DODSON, Stuart John | Director | 2022-02-15 | 2022-02-15 |
| HUMPHRIES, Russell Anthony | Director | 2008-06-05 | 2010-12-23 |
| MCNAMARA, Paul Gerard | Director | 2009-01-12 | 2010-03-31 |
| MORROW, Michael David George | Director | 2019-06-03 | 2022-02-15 |
| PARNABY, Nathan Richard | Director | 2006-11-27 | 2007-11-29 |
| SMALLWOOD, Christopher Mark | Director | 2006-11-14 | 2024-04-03 |
| TAYLOR, Ronald Frank Cameron | Director | 2006-11-27 | 2008-06-05 |
| WILD, Donald James | Director | 2011-01-31 | 2011-07-12 |
| WILLIAMS, Michael Anthony | Director | 2019-07-24 | 2019-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 2 Plan Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AD02 | address | change sail address company with old address new address |
| 2026-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-13 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-11-19 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | MA | incorporation | memorandum articles |
| 2025-06-11 | RESOLUTIONS | resolution | resolution |
| 2025-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | AP01 | officers | appoint person director company with name date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory