ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03882013

Incorporation date

24/11/1999

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

21/02/2026

Resolutions

View PDF (2 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (3 pages)

16/02/2026

Resolutions

View PDF (1 pages)

16/02/2026

Solvency Statement dated 13/02/26

View PDF (2 pages)

16/02/2026

Statement by Directors

View PDF (2 pages)

16/02/2026

Statement of capital on 2026-02-16

View PDF (3 pages)

01/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

24/04/2025

Registration of charge 038820130004, created on 2025-04-22

View PDF (52 pages)

20/12/2024

Termination of appointment of Alison Endemano as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Appointment of Mr Thomas Andrew Jaggers as a director on 2024-12-19

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

07/10/2024

Termination of appointment of James Annand Fraser as a director on 2024-10-02

View PDF (1 pages)

07/10/2024

Appointment of Diya Luke as a director on 2024-10-02

View PDF (2 pages)

07/10/2024

Termination of appointment of Assaf Littner as a director on 2024-10-02

View PDF (1 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

20/09/2024

Second filing for the appointment of Mrs Nicola Jane Fraser as a director

View PDF (3 pages)

18/03/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

30/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

29/03/2023

Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on 2023-03-29

View PDF (1 pages)

05/12/2022

Director's details changed for Mr Jonathan Charles Polin on 2022-12-05

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

21/09/2022

Certificate of change of name

View PDF (3 pages)

01/09/2022

Appointment of Mr Jonathan Paul Taylor as a director on 2022-06-01

View PDF (2 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (27 pages)

11/07/2022

Resolutions

View PDF (5 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (27 pages)

24/06/2022

Registration of charge 038820130003, created on 2022-06-23

View PDF (11 pages)

20/05/2022

Cessation of Sanlam Uk Limited as a person with significant control on 2022-05-06

View PDF (1 pages)

20/05/2022

Notification of Oaktree Capital Group Llc as a person with significant control on 2022-05-06

View PDF (2 pages)

17/05/2022

Appointment of Mr Assaf Littner as a director on 2022-05-06

View PDF (2 pages)

17/05/2022

Appointment of Mrs Alison Endemano as a director on 2022-05-06

View PDF (2 pages)

17/05/2022

Appointment of Mr Federico Alvarez-Demalde as a director on 2022-05-06

View PDF (2 pages)

17/05/2022

Appointment of Mr James Annand Fraser as a director on 2022-05-06

View PDF (2 pages)

17/05/2022

Termination of appointment of David John Mason as a director on 2022-05-06

View PDF (1 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

08/10/2021

Second filing of Confirmation Statement dated 2020-11-24

View PDF (3 pages)

27/07/2021

Termination of appointment of John David White as a director on 2021-07-27

View PDF (1 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (4 pages)

09/10/2020

Change of details for Sanlam Uk Limited as a person with significant control on 2019-05-26

View PDF (2 pages)

09/10/2020

Director's details changed for Mr Jonathan Charles Polin on 2020-10-09

View PDF (2 pages)

15/06/2020

Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 2020-06-15

View PDF (1 pages)

05/06/2020

Resolutions

View PDF (1 pages)

26/05/2020

Registered office address changed from St. Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 2020-05-26

View PDF (1 pages)

12/05/2020

Appointment of Mrs Nicola Jane Fraser as a director on 2020-05-05

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

07/10/2019

Termination of appointment of Jeremy Paul Gibson as a secretary on 2019-10-02

View PDF (1 pages)

07/10/2019

Termination of appointment of Jeremy Paul Gibson as a director on 2019-10-02

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/03/2019

Termination of appointment of Alex James Ford Morley as a director on 2019-03-08

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

30/07/2018

Appointment of Mr David John Mason as a director on 2018-07-10

View PDF (2 pages)

11/06/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/04/2017

Appointment of Mr Jeremy Paul Gibson as a secretary on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of Stephen Paul Haines as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Stephen Paul Haines as a secretary on 2017-03-31

View PDF (1 pages)

03/01/2017

Appointment of Mr John David White as a director on 2016-12-21

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

02/11/2016

Termination of appointment of Alfio Tagliabue as a director on 2016-10-12

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/08/2016

Appointment of Mr Stephen Paul Haines as a secretary on 2016-07-01

View PDF (2 pages)

16/06/2016

Termination of appointment of James Anthony Angus Samuels as a director on 2016-06-16

View PDF (1 pages)

14/06/2016

Termination of appointment of Paul Richard Bradshaw as a director on 2016-06-14

View PDF (1 pages)

27/05/2016

Appointment of Mr Stephen Paul Haines as a director on 2016-05-09

View PDF (2 pages)

27/05/2016

Appointment of Mr Alfio Tagliabue as a director on 2016-05-09

View PDF (2 pages)

12/04/2016

Appointment of Mr Jonathan Polin as a director on 2016-04-08

View PDF (2 pages)

25/01/2016

Termination of appointment of Lukas Van Der Walt as a director on 2016-01-20

View PDF (1 pages)

20/01/2016

Termination of appointment of Reece Briesies as a director on 2016-01-12

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (9 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/04/2015

Termination of appointment of Nigel Speirs as a director on 2015-04-13

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (10 pages)

14/07/2014

Certificate of change of name

View PDF (2 pages)

14/07/2014

Change of name notice

View PDF (2 pages)

02/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

18/12/2013

Appointment of Mr Alex James Ford Morley as a director

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (8 pages)

01/10/2013

Termination of appointment of Herman Sandrock as a director

View PDF (1 pages)

19/09/2013

Appointment of Mr Reece Briesies as a director

View PDF (2 pages)

11/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

28/02/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (5 pages)

11/02/2013

Appointment of Mr Herman Ernst Sandrock as a director

View PDF (3 pages)

14/01/2013

Appointment of Mr Jeremy Paul Gibson as a director

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-11-24. List of shareholders has changed

View PDF (20 pages)

24/10/2012

Termination of appointment of Clare Dyer as a secretary

View PDF (2 pages)

24/10/2012

Termination of appointment of Stuart Geard as a director

View PDF (2 pages)

19/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

30/07/2012

Registered office address changed from Derwen House, Ffordd Deren Rhyl Denbigshire LL18 2LS on 2012-07-30

View PDF (2 pages)

30/05/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (5 pages)

26/04/2012

Resolutions

View PDF (1 pages)

09/02/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (19 pages)

09/02/2012

Termination of appointment of Clare Dyer as a director

View PDF (2 pages)

25/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (5 pages)

18/04/2011

Certificate of change of name

View PDF (3 pages)

18/04/2011

Change of name notice

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-24. List of shareholders has changed

View PDF (22 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

23/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (5 pages)

02/07/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (5 pages)

22/02/2010

Annual return made up to 2009-11-24. List of shareholders has changed

View PDF (18 pages)

13/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

20/08/2009

Ad 06/08/09\gbp si 15011@1=15011\gbp ic 152535/167546\

View PDF (1 pages)

11/08/2009

Secretary appointed ms clare dyer

View PDF (1 pages)

11/08/2009

Appointment terminated secretary nigel speirs

View PDF (1 pages)

06/01/2009

Group of companies' accounts made up to 2008-04-30

View PDF (27 pages)

23/12/2008

Director appointed clare dyer

View PDF (2 pages)

16/12/2008

Return made up to 24/11/08; full list of members

View PDF (18 pages)

05/11/2008

Appointment terminated director david owen

View PDF (1 pages)

15/08/2008

Director appointed mr paul richard bradshaw

View PDF (2 pages)

13/05/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (2 pages)

29/04/2008

Ad 04/04/08\gbp si 27510@1=27510\gbp ic 40025/67535\

View PDF (2 pages)

29/04/2008

Gbp sr 85000@1

View PDF (1 pages)

29/04/2008

Resolutions

View PDF (2 pages)

29/04/2008

Resolutions

View PDF (32 pages)

28/04/2008

Appointment terminated director mary robinson

View PDF (1 pages)

28/04/2008

Appointment terminated director christopher kerin

View PDF (1 pages)

28/04/2008

Appointment terminated director clare dyer

View PDF (1 pages)

25/04/2008

Director appointed lukas van der walt

View PDF (2 pages)

25/04/2008

Director appointed stuart james geard

View PDF (2 pages)

25/04/2008

Director appointed james anthony angus samuels

View PDF (2 pages)

31/03/2008

Ad 29/02/08\gbp si 324@1=324\gbp ic 124701/125025\

View PDF (2 pages)

15/01/2008

Group of companies' accounts made up to 2007-04-30

View PDF (28 pages)

19/12/2007

Return made up to 24/11/07; full list of members

View PDF (13 pages)

19/12/2007

Location of debenture register

View PDF (1 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: clwyd buildings derwen house ffordd derwen rhyl denbigshire LL18 2LS

View PDF (1 pages)

13/08/2007

Nc inc already adjusted 15/08/06

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (0 pages)

13/08/2007

Resolutions

View PDF (0 pages)

13/08/2007

Resolutions

View PDF (0 pages)

13/08/2007

Resolutions

View PDF (13 pages)

13/08/2007

Ad 15/08/06-30/09/06 £ si 85000@1

View PDF (2 pages)

27/06/2007

Auditor's resignation

View PDF (1 pages)

14/02/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/02/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (11 pages)

07/01/2007

Return made up to 24/11/06; full list of members

View PDF (16 pages)

20/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

21/11/2006

Registered office changed on 21/11/06 from: clwyd buildings clwyd street rhyl denbighshire LL18 3LA

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

08/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (24 pages)

28/12/2005

Return made up to 24/11/05; full list of members

View PDF (12 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (12 pages)

14/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

29/12/2004

Return made up to 24/11/04; full list of members

View PDF (12 pages)

16/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

22/12/2003

Return made up to 24/11/03; full list of members

View PDF (12 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

17/12/2002

Return made up to 24/11/02; full list of members

View PDF (9 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

10/06/2002

Ad 14/03/02--------- £ si 3@1=3 £ ic 98006/98009

View PDF (2 pages)

10/06/2002

Ad 14/03/02--------- £ si 3@1=3 £ ic 98003/98006

View PDF (2 pages)

10/06/2002

Ad 14/03/02--------- £ si 3@1=3 £ ic 98000/98003

View PDF (2 pages)

07/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

28/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Return made up to 24/11/01; full list of members

View PDF (8 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

Return made up to 24/11/00; full list of members

View PDF (8 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Polin, Jonathan Charles	Director	08/04/2016 - Present	74
Taylor, Jonathan Paul, Dr	Director	01/06/2022 - Present	19
Mr David John Mason	Director	09/07/2018 - 05/05/2022	19
Endemano, Alison	Director	06/05/2022 - 19/12/2024	12
Owen Jones, Trefor	Director	23/11/1999 - 25/10/2001	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/1999 with the registered office located at 2nd Floor 5 Hatfields (Alto), London SE1 9PG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED?

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED is currently Active. It was registered on 24/11/1999 .

Where is ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED located?

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED is registered at 2nd Floor 5 Hatfields (Alto), London SE1 9PG.

What does ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED do?

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED?

The latest filing was on 21/02/2026: Resolutions.