ADROIT FINANCIAL PLANNING LIMITED
Company Number 07980535
Status
Active
Incorporated
March 7, 2012
Entity Type
Ltd
Registered Office
40 Leadenhall Street
London
EC3A 2BJ
64999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ADROIT FINANCIAL PLANNING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07980535, this organization has been active since March 2012. Primarily in the 64999 sector, the business maintains its official headquarters at 40 Leadenhall Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 3, 2026
Accounts
Apr 3, 2026
Other
Apr 3, 2026
Other
Apr 3, 2026
Confirmation Statement
Mar 10, 2026
Address
Mar 10, 2026
Officers
Mar 10, 2026
Officers
Feb 26, 2026
Officers
Feb 17, 2026
Officers
Feb 17, 2026
Officers
Jan 15, 2026
Officers
Dec 17, 2025
Address
Nov 20, 2025
Confirmation Statement
Mar 5, 2025
Accounts
Jan 7, 2025
Accounts
Jan 7, 2025
Other
Jan 7, 2025
Other
Jan 7, 2025
Confirmation Statement
Mar 4, 2024
Accounts
Jan 18, 2024
Accounts
Jan 18, 2024
Other
Jan 18, 2024
Other
Jan 18, 2024
Officers
Nov 10, 2023
Address
Jul 6, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Brooks Macdonald Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Slater & Gordon (Uk) 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Slater & Gordon (Uk) Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
8%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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