Imperial Financial Planning Limited WHETSTONE


Imperial Financial Planning started in year 2015 as Private Limited Company with registration number 09447772. The Imperial Financial Planning company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whetstone at Suite A Lancaster House Grange Business Park. Postal code: LE8 6EP.

The company has one director. Paul B., appointed on 19 February 2015. There are currently no secretaries appointed. As of 15 July 2025, there were 2 ex directors - Joanna S., Margaret B. and others listed below. There were no ex secretaries.

Imperial Financial Planning Limited Address / Contact

Office Address Suite A Lancaster House Grange Business Park
Office Address2 Enderby Road
Town Whetstone
Post code LE8 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09447772
Date of Incorporation Thu, 19th Feb 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 19 February 2015

Joanna S.

Position: Director

Appointed: 19 February 2015

Resigned: 19 February 2015

Margaret B.

Position: Director

Appointed: 19 February 2015

Resigned: 28 March 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Margaret B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

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

Margaret B.

Notified on 6 April 2016
Ceased on 28 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Net Worth2         
Balance Sheet
Cash Bank On Hand 2976 2102121025 0021 805210948200
Current Assets240 67048 45530 22626 99126 21226 84411 06316 02112 622
Debtors240 37342 24530 01426 88921 21025 03910 85315 07312 422
Net Assets Liabilities  -1 903-21 251-48 364-35 511-34 356-49 940-50 825-70 402
Other Debtors217 63310 1022771 7055 2013 091202202387
Property Plant Equipment 9 4717 2725 8835 5153 3802 5373 5722 4521 540
Net Assets Liabilities Including Pension Asset Liability2         
Reserves/Capital
Shareholder Funds2         
Other
Accrued Liabilities  17 16320 85818 81210 59012 8317 5407 7186 144
Accumulated Depreciation Impairment Property Plant Equipment 2 3134 7027 14210 03713 25512 8029 15310 27311 185
Additions Other Than Through Business Combinations Property Plant Equipment   1 0512 5271 0831762 219  
Average Number Employees During Period 444444433
Bank Overdrafts   3 4072 174  5 855 10 175
Creditors 63 12757 63057 36080 87065 10363 73764 57569 29884 564
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -1 472-4 833  
Disposals Property Plant Equipment      -1 472-4 833  
Increase From Depreciation Charge For Year Property Plant Equipment 2 3132 3892 4402 8953 2181 0191 184 912
Net Current Assets Liabilities2-22 457-9 175-27 134-53 879-38 891-36 893-53 512-53 277-71 942
Number Shares Issued Fully Paid  22222101010
Other Creditors 45 36340 23319 57347 91338 60836 91444 49659 48062 331
Par Value Share1  11111 1
Prepayments  2 2072 7961 2021 5811 7101 8052 5701 075
Property Plant Equipment Gross Cost 11 78411 97413 02515 55216 63515 33912 72512 72512 725
Taxation Social Security Payable  311303285327362351392509
Total Borrowings   3 4072 174  5 855 10 175
Trade Creditors Trade Payables 16 16717 08613 21911 68615 57813 6306 3331 7085 405
Trade Debtors Trade Receivables 22 74032 14326 94123 98214 42820 2388 84612 30110 960
Bank Borrowings Overdrafts 1 400        
Other Taxation Social Security Payable 197311       
Total Additions Including From Business Combinations Property Plant Equipment 11 784190       
Total Assets Less Current Liabilities2-12 986-1 903       
Called Up Share Capital Not Paid Not Expressed As Current Asset2         
Number Shares Allotted2         
Share Capital Allotted Called Up Paid2         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-02-19
filed on: 21st, February 2025
Free Download (3 pages)

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