Saltus Financial Planning Limited FAREHAM


Saltus Financial Planning started in year 2015 as Private Limited Company with registration number 09516087. The Saltus Financial Planning company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Fareham at 4500 Parkway. Postal code: PO15 7AZ.

The company has 5 directors, namely Alice L., Kathryn K. and Jason E. and others. Of them, Alexander S. has been with the company the longest, being appointed on 14 February 2022 and Alice L. and Kathryn K. have been with the company for the least time - from 5 September 2023. As of 27 April 2024, there were 11 ex directors - Gillian H., Joanne W. and others listed below. There were no ex secretaries.

Saltus Financial Planning Limited Address / Contact

Office Address 4500 Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09516087
Date of Incorporation Sat, 28th Mar 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Alice L.

Position: Director

Appointed: 05 September 2023

Kathryn K.

Position: Director

Appointed: 05 September 2023

Jason E.

Position: Director

Appointed: 26 January 2023

Daniel U.

Position: Director

Appointed: 01 November 2022

Alexander S.

Position: Director

Appointed: 14 February 2022

Gillian H.

Position: Director

Appointed: 16 May 2019

Resigned: 30 November 2022

Joanne W.

Position: Director

Appointed: 16 May 2019

Resigned: 30 April 2020

Nicholas S.

Position: Director

Appointed: 09 March 2018

Resigned: 10 July 2023

Kevin B.

Position: Director

Appointed: 19 July 2016

Resigned: 24 January 2019

Calvin B.

Position: Director

Appointed: 19 July 2016

Resigned: 30 April 2020

Philip B.

Position: Director

Appointed: 19 July 2016

Resigned: 10 July 2023

Karen S.

Position: Director

Appointed: 01 April 2016

Resigned: 31 August 2017

Fraser M.

Position: Director

Appointed: 01 April 2016

Resigned: 06 February 2017

Jonathan M.

Position: Director

Appointed: 28 March 2015

Resigned: 22 February 2022

Anthony M.

Position: Director

Appointed: 28 March 2015

Resigned: 01 February 2016

Simon A.

Position: Director

Appointed: 28 March 2015

Resigned: 31 March 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Saltus Partners Llp from Fareham, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Saltus Group Holdings Limited that put Guernsey, Guernsey as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Saltus Partners Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Saltus Partners Llp

3700 Parkway, Whiteley, Fareham, PO15 7AW, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number Oc308328
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control: 75,01-100% shares

Saltus Group Holdings Limited

Third Floor, Cambridge House Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

Legal authority Law Of Guernsey
Legal form Private Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 68459
Notified on 31 May 2021
Ceased on 31 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saltus Partners Llp

3700 Parkway Parkway, Whiteley, Fareham, PO15 7AW, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc308328
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on February 8, 2024: 51130747.00 GBP
filed on: 22nd, February 2024
Free Download (4 pages)

Company search