VISION INDEPENDENT FINANCIAL PLANNING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- VISION INDEPENDENT FINANCIAL PLANNING LTD · parent
- Castle Investment Solutions Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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