SALTUS FINANCIAL PLANNING LIMITED
Get an alert when SALTUS FINANCIAL PLANNING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SALTUS FINANCIAL PLANNING LIMITED · parent
- Northwood Symonds Limited 100%
- Brunel Holdings Limited 100%
- Brunel Capital Partners Holdings Limited 100%
- Saltus Partnership Limited 100%
- GM2 Limited 100%
- Forrester Hyde Limited 100%
- Lowes Quantum Limited 100%
- Lowes Group Limited 100%
- Lowes Financial Management Limited 100%
- Saltus Corporate Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 7
- Officers appointed
- 2
- Officers resigned
- 0
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