£864k
+30%vs Mar 2025Active04039863Private limited companyStockton-On-Tees
ACTIVE FINANCIAL PLANNERS LIMITED
Significant control: Paul Robert Gibson (significant control), Karl Pemberton (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ACTIVE FINANCIAL PLANNERS LIMITED is an active private limited company (company number 04039863) incorporated on 25 July 2000, registered in Stockton-On-Tees. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 March 2026, showing net assets of £864k and cash of £1.06m, with 21 employees on average. Net assets rose 30% on the prior period (£663k).
Peer position · net assets
By net assets it sits in the top quarter of 101 comparable companies in Teesside (median £9,887, upper quartile £99k).
02
Ownership and control
- Mr Paul Robert Gibson
- has significant influence or control
- Mr Karl Pemberton
- has significant influence or control
- Söderberg & Partners Holding Ab
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Karl Nendick
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 25 July 200026 yrs ago
- Next accounts due
- 31 December 2027in 429 days
- Confirmation statement due
- 8 August 2027in 284 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£1.06m
+25%vs Mar 2025Not reported
21
−5%vs Mar 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £864k | £1.06m | £115k | — | — | — | 21 |
| 31 March 2025 | £663k | £848k | £132k | — | — | — | 22 |
Cash per employee£50kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £863,823 at 31 March 2026
- Net assets up 10% or more on the prior period+30.3% vs prior period
- Cash at bank of £50,000 or moreCash £1,056,613
- Incorporated five or more years agoIncorporated 25 July 2000
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 429 days
- Confirmation statement duein 284 days
- Accounts period endNet assets £864k · small accounts
- Accounts period endNet assets £663k · small accounts
- Incorporated
08
Similar companies in Teesside
- TRUSTLAW FINANCIAL SERVICES LIMITEDStokesley · inc. Jun 2001
- SPIRE FINANCIAL MANAGEMENT LIMITEDHartlepool · inc. Feb 2002
- BJFM LIMITEDStockton-On-Tees · inc. May 2002
- M G SHAW (UK) LIMITEDStockton On Tees · inc. Jun 2002
- PHIL JOHNSON FINANCIAL SERVICES LTDMiddlesbrough · inc. Jul 1998
- AYTON LAW LIMITEDGreat Ayton · inc. Apr 2003
All companies incorporated on 25 July 2000 · in Jul 2000.
09
Reminders for ACTIVE FINANCIAL PLANNERS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.