UK Companies House feature
VISION INDEPENDENT FINANCIAL PLANNING LTD
Profile
- Company number
- 06650476
- Status
- Active
- Incorporation
- 2008-07-18
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company receives dividends from its subsidiary undertakings and additionally has the financial support of its parent company, if required. Directors have reviewed current performance and forecasts for the next 12 months and have a reasonable expectation that the Company has adequate resources to continue in operational existence.”
Subsidiaries
- Castle Investment Solutions Limited · 100% held · England & Wales · Investment support services
Significant events
- “An interim dividend in respect of 2024 totalling £2,000,000 was received by the Company on 27 January 2025 from its subsidiary undertaking.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 2016-05-01 | — | — |
| APLIN, Simon Paul | Director | 2023-08-07 | Dec 1981 | British |
| TOWNER, Phil | Director | 2026-03-13 | Mar 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOADER, Richard Edwin | Secretary | 2015-12-31 | 2016-04-30 |
| BUCKLEY, Ian Michael | Director | 2012-10-04 | 2018-04-30 |
| EDWARDS, Roger Paul | Director | 2008-07-18 | 2019-12-10 |
| ELLIS, Simon Charles | Director | 2020-04-06 | 2024-02-08 |
| HORSLER, Steven | Director | 2016-04-11 | 2020-09-11 |
| HOWELL, Philip Luard | Director | 2016-04-11 | 2019-05-09 |
| JONES, Paul Colin | Director | 2024-01-19 | 2025-12-18 |
| KING, Zoe Margaret | Director | 2019-12-10 | 2026-03-18 |
| OWEN-JONES, Sarah | Director | 2016-04-11 | 2023-04-25 |
| SWEATON, Paul Andrew | Director | 2008-07-18 | 2025-10-03 |
| WEBB, Michael Mark | Director | 2016-04-11 | 2023-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rathbones Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | SH01 | capital | capital allotment shares |
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2022-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2021-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
54.6
COOL
/ 100
- Filings velocity 58
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 3 resigned (12mo)