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Home > England & Wales Companies > SALTUS FINANCIAL PLANNING LIMITED
Company Information for

SALTUS FINANCIAL PLANNING LIMITED

4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ,
Company Registration Number
09516087
Private Limited Company
Active

Company Overview

About Saltus Financial Planning Ltd
SALTUS FINANCIAL PLANNING LIMITED was founded on 2015-03-28 and has its registered office in Fareham. The organisation's status is listed as "Active". Saltus Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SALTUS FINANCIAL PLANNING LIMITED
 
Legal Registered Office
4500 PARKWAY
WHITELEY
FAREHAM
PO15 7AZ
 
Filing Information
Company Number 09516087
Company ID Number 09516087
Date formed 2015-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 14:24:12
Primary Source:Companies House
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Company Officers of SALTUS FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER ARMSTRONG
 Director 2015-03-28
PHILIP JAMES BEVAN
 Director 2016-07-19
KEVIN MICHAEL BLANCHARD
 Director 2016-07-19
CALVIN MICHAEL BRADY
 Director 2016-07-19
JONATHAN HUGO MACINTOSH
 Director 2015-03-28
NICHOLAS DANIEL STEBBING
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN SMITH
 Director 2016-04-01 2017-08-31
FRASER MUNRO MACDONALD
 Director 2016-04-01 2017-02-06
ANTHONY RICHARD MALKIN
 Director 2015-03-28 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER ARMSTRONG SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION Director 2014-07-01 CURRENT 1984-06-15 Active
PHILIP JAMES BEVAN AGORA ASSET MANAGEMENT LIMITED Director 2003-01-10 CURRENT 2003-01-10 Dissolved 2016-05-08
KEVIN MICHAEL BLANCHARD INDEPENDENT SOLUTIONS (MORTGAGES) LTD. Director 2012-01-19 CURRENT 2004-07-19 Active - Proposal to Strike off
KEVIN MICHAEL BLANCHARD AHB PENSIONS AND DIVORCE SOLUTIONS LTD Director 2007-06-22 CURRENT 2007-06-22 Dissolved 2017-10-17
KEVIN MICHAEL BLANCHARD F K WEALTH MANAGEMENT LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2014-07-01
KEVIN MICHAEL BLANCHARD ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED Director 2005-03-17 CURRENT 2004-03-16 Dissolved 2016-12-23
KEVIN MICHAEL BLANCHARD MONTAGUE ADVISERS LTD. Director 2004-12-15 CURRENT 1997-10-10 Liquidation
KEVIN MICHAEL BLANCHARD SALTUS FINANCIAL SERVICES LIMITED Director 2004-11-18 CURRENT 1997-05-16 Active
CALVIN MICHAEL BRADY AHB PENSIONS AND DIVORCE SOLUTIONS LTD Director 2007-06-22 CURRENT 2007-06-22 Dissolved 2017-10-17
CALVIN MICHAEL BRADY F K WEALTH MANAGEMENT LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2014-07-01
CALVIN MICHAEL BRADY ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED Director 2005-03-17 CURRENT 2004-03-16 Dissolved 2016-12-23
CALVIN MICHAEL BRADY MONTAGUE ADVISERS LTD. Director 2004-12-15 CURRENT 1997-10-10 Liquidation
CALVIN MICHAEL BRADY SALTUS FINANCIAL SERVICES LIMITED Director 1997-05-16 CURRENT 1997-05-16 Active
NICHOLAS DANIEL STEBBING CASTLEMAN ACADEMY TRUST Director 2017-09-08 CURRENT 2014-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1926/11/24 STATEMENT OF CAPITAL GBP 70255761
2024-11-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-11CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-11-2117/11/23 STATEMENT OF CAPITAL GBP 42399011
2023-09-11DIRECTOR APPOINTED MRS KATHRYN KENDALL
2023-09-11DIRECTOR APPOINTED MS ALICE LORDING
2023-07-11APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BEVAN
2023-07-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL STEBBING
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-22DIRECTOR APPOINTED MR JASON EDWARDS
2023-03-22DIRECTOR APPOINTED MR JASON EDWARDS
2023-02-20Second filing of capital allotment of shares GBP31,130,679
2023-01-1312/01/23 STATEMENT OF CAPITAL GBP 22550000
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH HIBBARD
2022-12-07AP01DIRECTOR APPOINTED MR DANIEL ROBERT UNDERWOOD
2022-10-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15SH0130/05/22 STATEMENT OF CAPITAL GBP 17130679
2022-08-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-08Memorandum articles filed
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-08RES01ADOPT ARTICLES 08/08/22
2022-07-08PSC08Notification of a person with significant control statement
2022-07-08PSC07CESSATION OF SALTUS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-08PSC02Notification of Saltus Partners Llp as a person with significant control on 2016-04-06
2022-06-24SH0130/05/22 STATEMENT OF CAPITAL GBP 8550000
2022-06-23CH01Director's details changed for Mr Philip James Bevan on 2022-06-23
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGO MACINTOSH
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England
2022-02-14DIRECTOR APPOINTED MR ALEXANDER JAMES SPRECKLEY
2022-02-14AP01DIRECTOR APPOINTED MR ALEXANDER JAMES SPRECKLEY
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 3700 Parkway Whiteley Fareham PO15 7AW England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 3700 Parkway Whiteley Fareham PO15 7AW England
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-17PSC02Notification of Saltus Group Holdings Limited as a person with significant control on 2021-05-31
2021-08-17PSC07CESSATION OF SALTUS PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILKINSON
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN MICHAEL BRADY
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER ARMSTRONG
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-16AP01DIRECTOR APPOINTED MRS GILLIAN ELIZABETH HIBBARD
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BLANCHARD
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-09AP01DIRECTOR APPOINTED MR NICHOLAS DANIEL STEBBING
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN SMITH
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10 Charles Ii Street 5th Floor London SW1Y 4AA England
2017-03-14SH20Statement by Directors
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1650000
2017-03-14SH19Statement of capital on 2017-03-14 GBP 1,650,000.00
2017-03-14CAP-SSSolvency Statement dated 08/03/17
2017-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MUNRO MACDONALD
2016-07-19AP01DIRECTOR APPOINTED MR KEVIN MICHAEL BLANCHARD
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP JAMES BEVAN
2016-07-19AP01DIRECTOR APPOINTED MR CALVIN MICHAEL BRADY
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2000000
2016-07-06SH0120/04/16 STATEMENT OF CAPITAL GBP 2000000
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MS KAREN ANN SMITH
2016-04-01AP01DIRECTOR APPOINTED MR FRASER MUNRO MACDONALD
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALKIN
2015-09-15SH0111/09/15 STATEMENT OF CAPITAL GBP 10000
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O SALTUS PARTNERS LLP 72 NEW BOND STREET LONDON W1S 1RR ENGLAND
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SALTUS FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALTUS FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTUS FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SALTUS FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTUS FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of SALTUS FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTUS FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SALTUS FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALTUS FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTUS FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALTUS FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AZ