The Private Office Limited
Company Profile
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MediumThe Private Office Limited
10226899•Private Limited With Share Capital
2 The Bourse, Leeds, West Yorkshire, LS15DE
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Incorporated
11/06/2016
Company Age
9 years
Directors
3
Employees
191
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Private Office Limited (10226899) is a private limited with share capital incorporated on 11/06/2016 (9 years old) and registered in west yorkshire, LS15DE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
The private office is one of the uk’s top 25 financial planning companies acting for more than 2400 individuals, families, businesses and trusts to provide wealth management, financial planning solutions and independent financial advice.we offer tailored planning across a breadth of sectors and serv...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 11/06/2016
LS15DE
191 employees
Financial Overview
Total Assets
£12.91M
Liabilities
£3.14M
Net Assets
£9.77M
Turnover
£21.22M
Cash
£2.50M
Key Metrics
191
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Court Order
Category:Miscellaneous
Date:24-10-2022
Legacy
Category:Miscellaneous
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:27-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:28-07-2016
Change Of Name Notice
Category:Change Of Name
Date:28-07-2016
Incorporation Company
Category:Incorporation
Date:11-06-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025
Trading Addresses
2 The Bourse, Leeds, West Yorkshire, LS15DERegistered
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