UK Companies House feature
SALTUS FINANCIAL PLANNING LIMITED
Profile
- Company number
- 09516087
- Status
- Active
- Incorporation
- 2015-03-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors concluded that it remains appropriate to prepare the financial statements on a going concern basis. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Northwood Symonds Limited · 100% held · England
- Brunel Holdings Limited · 100% held · England
- Brunel Capital Partners Holdings Limited · 100% held · England
- Saltus Partnership Limited · 100% held · England
- GM2 Limited · 100% held · England
- Forrester Hyde Limited · 100% held · England
- Lowes Quantum Limited · 100% held · England
- Lowes Group Limited · 100% held · England
- Lowes Financial Management Limited · 100% held · England
- Saltus Corporate Limited · 100% held · England
Significant events
- “On 31 January 2025, the Company completed the acquisition of the Lowes Group of Companies, comprising Lowes Quantum Limited, Lowes Group Limited, Lowes Investment Management Limited, and Lowes Financial Management Limited.”
- “On 30 April 2025, Saltus Financial Planning Limited acquired 100% of the share capital of Amirod Limited, together with its wholly owned subsidiary Delta Financial Management Limited.”
- “On 31 January 2025 100% of the Lowes Group was acquired by Saltus Financial Planning Limited. Subsequently, on 31 March 2025, a reconstruction resulting in the sale of one of Lowes Investment Management Limited out of this Group and a reorganisation of Lowes Financial Management Limited as a direct subsidiary undertaking of Saltus Financial Planning Limited (previously owned by Lowes Group Limited). An Impairment charge of £8,477,636 was recognised as a result of this reorgnisation.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Jason | Director | 2023-01-26 | Mar 1974 | British |
| KENDALL, Kathryn | Director | 2023-09-05 | Oct 1981 | British |
| MACINTOSH, Jonathan Hugo | Director | 2025-09-23 | Aug 1968 | British |
| SPRECKLEY, Alexander James | Director | 2022-02-14 | Apr 1978 | British |
| STUART, Alistair | Director | 2025-09-23 | Sep 1967 | British |
| UNDERWOOD, Daniel Robert | Director | 2022-11-01 | May 1983 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Simon Peter | Director | 2015-03-28 | 2020-03-31 |
| BEVAN, Philip James | Director | 2016-07-19 | 2023-07-10 |
| BLANCHARD, Kevin Michael | Director | 2016-07-19 | 2019-01-24 |
| BRADY, Calvin Michael | Director | 2016-07-19 | 2020-04-30 |
| HIBBARD, Gillian Elizabeth | Director | 2019-05-16 | 2022-11-30 |
| LORDING, Alice | Director | 2023-09-05 | 2025-01-20 |
| MACDONALD, Fraser Munro | Director | 2016-04-01 | 2017-02-06 |
| MACINTOSH, Jonathan Hugo | Director | 2015-03-28 | 2022-02-22 |
| MALKIN, Anthony Richard | Director | 2015-03-28 | 2016-02-01 |
| SMITH, Karen Ann | Director | 2016-04-01 | 2017-08-31 |
| STEBBING, Nicholas Daniel | Director | 2018-03-09 | 2023-07-10 |
| WILKINSON, Joanne | Director | 2019-05-16 | 2020-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saltus Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-31 | Ceased 2021-05-31 |
| Saltus Partners Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-05-30 |
| Saltus Partners Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-05-31 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-28 | AAMD | accounts | accounts amended with accounts type group |
| 2025-12-16 | AA | accounts | accounts with accounts type group |
| 2025-12-01 | SH01 | capital | capital allotment shares |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | SH01 | capital | capital allotment shares |
| 2025-05-07 | SH01 | capital | capital allotment shares |
| 2025-05-07 | SH01 | capital | capital allotment shares |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-21 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | SH01 | capital | capital allotment shares |
| 2024-12-06 | SH01 | capital | capital allotment shares |
| 2024-11-05 | AA | accounts | accounts with accounts type group |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-22 | SH01 | capital | capital allotment shares |
| 2023-12-18 | AA | accounts | accounts with accounts type group |
| 2023-11-21 | SH01 | capital | capital allotment shares |
| 2023-09-11 | AP01 | officers | appoint person director company with name 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.