UK Companies House feature
WREN STERLING FINANCIAL PLANNING LIMITED
Profile
- Company number
- 09157918
- Status
- Active
- Incorporation
- 2014-08-01
- Last accounts made up
- 2025-03-31
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management expects the Company's ultimate controlling party, Lightyear Capital to continue to support the growth strategy looking to maximise the value of the business. These financial statements have therefore been prepared on a going concern basis.”
Subsidiaries
- Ensco Financial Planning Limited · 100% held · UK
- Bookeeping Administration Services Limited · 100% held · UK
- Quattro Wealth Limited · 90% held · UK
- Rothesay Intelligent Financial Services Limited · 100% held · UK
- Wren Sterling EBT Limited · 100% held · UK
- John McNulty Wealth Management Limited · 100% held · UK
- D A Owen Financial Services Limited · 79.375% held · UK
- Active Wealth Management Limited · 100% held · UK
- Aspects Financial Limited · 75% held · UK
- Stock AM Limited · 100% held · UK
- Keith Stockdale & Company Limited · 75% held · UK
- Messer & Matthews Limited · 100% held · UK
- Callisto Wealth Management Limited · 100% held · UK
- Kingswood Consultants Limited · 100% held · UK
- TW Financial Planning Limited · 100% held · UK
- InFocus Asset Management and Tax Solutions Limited · 100% held · UK
- InFocus Solutions Limited · 75% held · UK
- Howe Maxted Group Limited · 100% held · UK
- JLS Associates Independent Financial Advisers Limited · 100% held · UK
- Investment Choices Wealth Management Limited · 100% held · UK
- Broadway Financial Planning Limited · 100% held · UK
Significant events
- “On 30 April the business acquired another 15% of Quattro Wealth Management Limited bring the Companies ownership to 90%.”
- “On 3rd June the business acquired the entire equity of InFocus Asset Management and Tax Solutions Limited for a total consideration of £9,647K and 25% equity in Ensco 1509 Limited.”
- “Ensco 1509 Limited changed its name to Infocus Solutions Limited on 22 July 2024.”
- “On 28 June 2024 the business acquired the equity of Howe Maxted Group Limited for £3,965K.”
- “On 29 October 2024 the business acquired the equity of JLS Associates Independent Financial Advisers Limited for £1,639K.”
- “On 3rd January 2025 the business acquired the equity of Investment Choices Wealth Management Limited for £2,600K.”
- “On 3 February 2025 the business acquired the equity of Broadway Financial Planning Limited for £2,411K.”
- “On 28 May 2025 the business acquired the equity of City Financial (Aberdeen) Holdings Limited.”
- “On 30 September 2025, the business acquired the remaining 25% non-controlling interest in InFocus Solutions Limited, thereby increasing its ownership interest to 100%.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATCHELOR, Elaine | Director | 2017-06-01 | Nov 1956 | British |
| KELLY, David William | Director | 2024-06-12 | Nov 1978 | British |
| PAYNE, Linda Anne | Director | 2022-11-22 | Jul 1969 | British |
| TWINING, James Douglas Robert | Director | 2022-02-28 | Dec 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Andrew John | Secretary | 2016-04-04 | 2024-06-12 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2014-08-01 | 2014-11-11 |
| CHAFER, Paul Philip | Director | 2015-03-04 | 2022-08-17 |
| CURRAN, Andy | Director | 2015-08-19 | 2020-09-30 |
| DARBY, Ian Stuart | Director | 2015-03-04 | 2024-12-31 |
| DICKIN, Anthony John | Director | 2014-11-11 | 2020-09-29 |
| HALLEY, Ian Wallace | Director | 2016-11-01 | 2022-03-16 |
| MERRY, Jonathan David | Director | 2016-04-01 | 2017-10-24 |
| MISSON, Keith | Director | 2015-06-01 | 2016-10-31 |
| MOSS, Andrew John | Director | 2016-04-04 | 2024-06-12 |
| MUNN, Neil Andrew | Director | 2015-05-19 | 2016-03-31 |
| PAGE, Warren David | Director | 2015-03-04 | 2015-07-09 |
| SMITH, Jeremy John | Director | 2015-03-04 | 2016-06-10 |
| SMITH, Neil Graeme | Director | 2015-03-04 | 2015-05-22 |
| STRICKLAND, Andy | Director | 2014-11-11 | 2022-01-10 |
| WARD, Michael James | Director | 2014-08-01 | 2014-11-11 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2014-08-01 | 2014-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palatine Founder Partner Ii Lp | Corporate entity | Shares 50–75% | 2017-06-26 | Ceased 2021-12-23 |
| Palatine Gp Ii Llp | Corporate entity | Shares 50–75% | 2016-06-29 | Ceased 2021-12-23 |
| Palatine Private Equity Fund Ii Lp | Corporate entity | Significant influence | 2016-04-20 | Ceased 2019-09-03 |
| Ensco 1084 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-20 | Active |
| Palatine Private Equity Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-22 | AA | accounts | accounts with accounts type full |
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-12-02 | SH01 | capital | capital allotment shares |
| 2025-09-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-06 | SH01 | capital | capital allotment shares |
| 2025-05-14 | SH01 | capital | capital allotment shares |
| 2025-02-17 | SH01 | capital | capital allotment shares |
| 2025-02-03 | SH01 | capital | capital allotment shares |
| 2025-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-09 | 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.