Uni-plan Financial Solutions Limited LONDON


Founded in 2011, Uni-plan Financial Solutions, classified under reg no. 07840998 is an active company. Currently registered at 3rd Floor Lawford House N3 1QA, London the company has been in the business for thirteen years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 21st Sep 2015 Uni-plan Financial Solutions Limited is no longer carrying the name Uni - Plan Wealth Management.

The firm has 2 directors, namely Richard L., Silvano D.. Of them, Silvano D. has been with the company the longest, being appointed on 9 November 2011 and Richard L. has been with the company for the least time - from 4 May 2022. As of 8 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Uni-plan Financial Solutions Limited Address / Contact

Office Address 3rd Floor Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07840998
Date of Incorporation Wed, 9th Nov 2011
Industry Financial management
End of financial Year 28th March
Company age 13 years old
Account next due date Thu, 28th Dec 2023 (163 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Richard L.

Position: Director

Appointed: 04 May 2022

Silvano D.

Position: Director

Appointed: 09 November 2011

Barbara K.

Position: Director

Appointed: 09 November 2011

Resigned: 09 November 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Silvano D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silvano D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Uni - Plan Wealth Management September 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-470-470       
Balance Sheet
Current Assets   20 10155 36548 173128 07884 10620 507
Net Assets Liabilities  -470-470-470-470-470-470-470
Debtors9 530        
Net Assets Liabilities Including Pension Asset Liability-470-470       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-570-570       
Shareholder Funds-470-470       
Other
Average Number Employees During Period    11122
Creditors 47047020 57155 83548 643128 54884 57620 977
Creditors Due Within One Year10 000470       
Number Shares Allotted100100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (6 pages)

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