Franklyn Financial Management Limited
Company Profile
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SmallFranklyn Financial Management Limited
06280392•Private Limited With Share Capital
St James'S House, 4 - 5 John Bradshaw Court, Congleton, CW121LB
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Incorporated
14/06/2007
Company Age
18 years
Directors
5
Employees
56
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Franklyn Financial Management Limited (06280392) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in congleton, CW121LB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Franklyn financial management ltd is a senior partner practice of st. james's place wealth management. franklyn financial management ltd is an appointed representative of and represents only st. james\u00e2\u20ac\u2122s place wealth management plc (which is authorised and regulated by the financial ...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/06/2007
CW121LB
56 employees
Financial Overview
Total Assets
£2.94M
Liabilities
£2.41M
Net Assets
£526.5K
Est. Turnover
£8.08M
AI Estimated
Unreported
Cash
£553.2K
Key Metrics
56
Employees
5
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Resolution
Category:Resolution
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2021
Resolution
Category:Resolution
Date:14-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Resolution
Category:Resolution
Date:06-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2017
Resolution
Category:Resolution
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Mortgage
Date:15-01-2008
Legacy
Category:Address
Date:01-12-2007
Legacy
Category:Accounts
Date:01-12-2007
Incorporation Company
Category:Incorporation
Date:14-06-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
St James'S House, 4 - 5 John Bradshaw Court, Congleton, Cheshire Cw12 1Lb, CW121LBRegistered
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