DIRECT FINANCIAL PLANNING (UK) LIMITED

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DIRECT FINANCIAL PLANNING (UK) LIMITED

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Key Data

Status

Active

Company No.

04709132

Incorporation date

24/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

2a Galleon Way, Lower Upnor, Rochester, Kent ME2 4GXCopy
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Latest events (Record since 24/03/2003)
dot icon10/03/2026
-
dot icon26/02/2026
Cessation of Jacqueline Ellen Cross as a person with significant control on 2026-02-26
dot icon11/02/2026
Notification of Jacqueline Ellen Cross as a person with significant control on 2017-01-01
dot icon11/02/2026
Confirmation statement made on 2026-02-02 with updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/04/2022
Memorandum and Articles of Association
dot icon11/04/2022
Resolutions
dot icon15/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/02/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon25/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/03/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/04/2017
Confirmation statement made on 2017-02-02 with updates
dot icon23/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon19/09/2016
Previous accounting period shortened from 2016-04-05 to 2016-03-31
dot icon05/05/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon25/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon24/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon03/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-04-05
dot icon16/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon02/12/2011
Total exemption small company accounts made up to 2011-04-05
dot icon16/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-04-05
dot icon13/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon09/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon21/04/2009
Return made up to 24/03/09; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-04-05
dot icon24/04/2008
Return made up to 24/03/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-04-05
dot icon30/04/2007
Return made up to 24/03/07; full list of members
dot icon21/04/2007
Registered office changed on 21/04/07 from: 48 saint margarets street rochester kent ME1 1TU
dot icon21/02/2007
Amended accounts made up to 2005-04-05
dot icon13/02/2007
Total exemption small company accounts made up to 2006-04-05
dot icon03/04/2006
Return made up to 24/03/06; full list of members
dot icon06/02/2006
Total exemption small company accounts made up to 2005-04-05
dot icon26/05/2005
Return made up to 24/03/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-04-05
dot icon30/12/2004
Accounting reference date extended from 31/03/04 to 05/04/04
dot icon01/04/2004
Return made up to 24/03/04; full list of members
dot icon11/04/2003
Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon03/04/2003
Secretary resigned
dot icon03/04/2003
Director resigned
dot icon03/04/2003
New director appointed
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
Registered office changed on 03/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon24/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

400
2023
change arrow icon+71.45 % *

* during past year

Cash in Bank

£375,935.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
400
438.27K
-
0.00
286.51K
-
2022
400
617.52K
-
0.00
219.27K
-
2023
400
635.04K
-
0.00
375.94K
-
2023
400
635.04K
-
0.00
375.94K
-

Employees

2023

Employees

400 Ascended0 % *

Net Assets(GBP)

635.04K £Ascended2.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

375.94K £Ascended71.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Philip Andrew
Director
24/03/2003 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About DIRECT FINANCIAL PLANNING (UK) LIMITED

DIRECT FINANCIAL PLANNING (UK) LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at 2a Galleon Way, Lower Upnor, Rochester, Kent ME2 4GX. There is currently 1 active director according to the latest confirmation statement. Number of employees 400 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT FINANCIAL PLANNING (UK) LIMITED?

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DIRECT FINANCIAL PLANNING (UK) LIMITED is currently Active. It was registered on 24/03/2003 .

Where is DIRECT FINANCIAL PLANNING (UK) LIMITED located?

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DIRECT FINANCIAL PLANNING (UK) LIMITED is registered at 2a Galleon Way, Lower Upnor, Rochester, Kent ME2 4GX.

What does DIRECT FINANCIAL PLANNING (UK) LIMITED do?

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DIRECT FINANCIAL PLANNING (UK) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does DIRECT FINANCIAL PLANNING (UK) LIMITED have?

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DIRECT FINANCIAL PLANNING (UK) LIMITED had 400 employees in 2023.

What is the latest filing for DIRECT FINANCIAL PLANNING (UK) LIMITED?

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The latest filing was on 10/03/2026: undefined.