Atomos Financial Planning Holdings Limited

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Atomos Financial Planning Holdings Limited

03882013•Private Limited With Share Capital

2Nd Floor 5 Hatfields (Alto), London, SE19PG
Website03330155600

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Incorporated

24/11/1999

Company Age

26 years

Directors

8

Employees

158

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Atomos Financial Planning Holdings Limited (03882013) is a private limited with share capital incorporated on 24/11/1999 (26 years old) and registered in london, SE19PG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 24/11/1999
SE19PG
158 employees

Financial Overview

Total Assets

£54.30M

Liabilities

£71.98M

Net Assets

£-17.69M

Turnover

£20.81M

Cash

£5.47M

Key Metrics

158

Employees

8

Directors

1

Shareholders

Board of Directors

5
N
nicola jane fraser
director
J
jonathan charles polin
director
F
federico alvarez-demalde
director
J
jonathan paul taylor
director
J
jonathan charles polin
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:21-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2026
Legacy
Category:Capital
Date:16-02-2026
Legacy
Category:Insolvency
Date:16-02-2026
Resolution
Category:Resolution
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-09-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2014
Change Of Name Notice
Category:Change Of Name
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Resolution
Category:Resolution
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 5 Hatfields (Alto), London, SE19PGRegistered
24 Monument Street Monument Place, London, EC3R8AJ

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Contact

03330155600
www.sanlam.co.uk
2Nd Floor 5 Hatfields (Alto), London, SE19PG