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Dfp Wealth Management Ltd (registration number 06098373) is a private limited company founded on 2007-02-12 originating in United Kingdom. This firm has its registered office at Plym House 3 Longbridge Road, Marsh Mills, Plymouth PL6 8LT. Changed on 2014-03-31, the previous name this business used was Direct Financial Planning Solutions Limited. Dfp Wealth Management Ltd is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Dfp Wealth Management Ltd
Number 06098373
Date of Incorporation: Monday 12th February 2007
End of financial year: 31 August
Address: Plym House 3 Longbridge Road, Marsh Mills, Plymouth, PL6 8LT
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in the business, we can name: Susan P. (appointed on 01 February 2024), Stephen W. (appointment date: 01 February 2024), Glynne D. (appointed on 12 February 2007). The official register indexes 4 persons of significant control, namely: Succession Group Ltd can be found at Derriford Business Park, Derriford, PL6 5FL Plymouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dfp Health & Wealth Management Limited can be found at 46-48 Devonport Road, Stoke, PL3 4DH Plymouth. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Glynne D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 33,920 44,118 39,776 43,267 48,588 20,938 19,846 30,746 12,082 14,160
Fixed Assets 11,883 1,060 2,952 3,029 - 570,023 535,323 499,166 460,705 423,054
Total Assets Less Current Liabilities 7,663 4,907 1,849 1,828 892 515,884 293,576 295,402 261,768 201,230
Number Shares Allotted - 2 - 10 - - - - - -
Shareholder Funds 7,663 4,907 1,849 1,828 - - - - - -
Tangible Fixed Assets 1,883 1,060 2,952 3,029 - - - - - -

People with significant control

Succession Group Ltd
1 February 2024
Address The Apex Derriford Business Park, Derriford, Plymouth, PL6 5FL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07882873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dfp Health & Wealth Management Limited
8 October 2021 - 1 February 2024
Address The Old Bank Chambers 46-48 Devonport Road, Stoke, Plymouth, PL3 4DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Glynne D.
6 April 2016 - 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Peter L.
6 April 2016 - 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 13th, February 2024 | officers 		Free Download (2 pages)

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