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Company · London

Azets Financial Planning Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Azets Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David James Baldwin 2020-2020 Director View profile
  2. Duncan Louis James Mckillop 2016-2025 Director View profile
  3. Ian Andrew Jefferson 2014-2018 Director View profile
  4. Michael Robert Tizard 2014-2020 Director View profile
  5. James Scott Grant 2014-2017 Director View profile
  6. Carlton John Hall 2014-2023 Director View profile
  7. Gary Charles Mcardle 2012-2014 Director View profile
  8. Iain Douglas William Fox 2010-2012 Director View profile
  9. Alan Russell Phillips 2010-2014 Director View profile
  10. Matthew John Sanders 2010-2010 Director View profile
  11. Nicholas Hollis 2014-2018 Secretary View profile
  12. Marie Humphries 2012-2014 Secretary View profile
  13. Andrew James Puleston 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
04/02/2010
Registered office
London
Previous names
WK Financial Planning Limited (until 08/09/2020)
Fidelius Client Services LTD (until 21/01/2014)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Azets Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
  • Wilkins Kennedy LLP ceased 2019-11-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Azets Financial Planning Limited is controlled by Azets Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08 · source: Companies House PSC register
  2. Azets Holdings Limited is controlled by Stephen Norman Southall
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Stephen Norman Southall.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£513,570
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£974,544

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.6y median 4.2y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 6Finance 5Business services 4Professional services 3Construction 2Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07146887
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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