ISIO WEALTH PLANNING LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ISIO WEALTH PLANNING LIMITED 2024-04-18 → present
- PREMIER BENEFIT SOLUTIONS LIMITED 2007-12-05 → 2024-04-18
- PREMIER PENSIONS SOLUTIONS LIMITED 2007-01-10 → 2007-12-05
- PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED 2006-12-21 → 2007-01-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed whether the going concern basis is appropriate and have determined that it is appropriate to prepare the financial statements on the going concern basis. Further details can be found in note 2.3 to the financial statements.”
Significant events
- “The Company is part of a larger group headed by Madonna Topco Limited, which acquired the previous group headed by Isio Topco Limited on 29 October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Andrew James | Director | 2022-01-31 | Jan 1969 | British |
| ROBERTS, Gareth Huw | Director | 2026-02-03 | Nov 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUCHMAN, Paul Dennis | Secretary | 2006-12-21 | 2009-09-17 |
| GRINDALL, David John | Secretary | 2009-08-26 | 2017-09-23 |
| SMITH, David Stanley | Secretary | 2009-09-17 | 2019-12-31 |
| BENNETT BROOKS & CO LIMITED | Corporate Secretary | 2017-09-23 | 2022-01-31 |
| AIRD, Alastair | Director | 2021-03-17 | 2022-01-31 |
| BARNES, Howard Philip | Director | 2016-02-05 | 2023-09-08 |
| COUCHMAN, Paul Dennis | Director | 2006-12-21 | 2022-01-31 |
| GUTTERIDGE, Ian | Director | 2006-12-21 | 2023-09-22 |
| PAIN, Ian Richard | Director | 2022-01-31 | 2025-05-30 |
| SMITH, David Stanley | Director | 2006-12-21 | 2019-12-31 |
| THOMPSON, Martin Charles | Director | 2007-04-01 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Pensions Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-06 | Active |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-18 CERTNM Certificate change of name company PDF
- 2022-07-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | AA | accounts | Accounts with accounts type small | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-03 | AA | accounts | Accounts with accounts type small | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type small | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-03 | AD04 | address | Move registers to registered office company with new address | |
| 2023-01-03 | AD03 | address | Move registers to sail company with new address | |
| 2023-01-03 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-10-10 | AA | accounts | Accounts with accounts type small | |
| 2022-07-06 | RESOLUTIONS | resolution | Resolution |
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