opendata.bot
Company number
03224580

CITY FINANCIAL PLANNING LIMITED

Officer · PEARSON, Mark Robert and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CITY FINANCIAL PLANNING LIMITED
Company number
03224580
Registered office
3 Princes Buildings, Bath, BA1 2ED, England
Company type
Private limited company
Incorporated on
15 July 1996
Status
Active
Age
30 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

Officers

4 active · 15 resigned

director
Appointed 15/10/2024
Active
director
Appointed 05/12/2001
Active
director
Appointed 19/09/2025
Active
director
Appointed 15/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Advanta Solutions Ltd.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/10/2024
Mr Gary Leslie John Pimm
significant-influence-or-control
Notified 06/04/2016
Gary Leslie John Pimm
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/10/2024
director Appointed 05/12/2001
director Appointed 19/09/2025
director Appointed 15/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2025 Director appointed VALENTINE, Iain Alexander
15/10/2024 Person with significant control ceased Mr Gary Leslie John Pimm
15/10/2024 Person with significant control added Advanta Solutions Ltd.
15/10/2024 Director resigned WILLIAMS, Louisa Emily
15/10/2024 Director resigned SWIGGS, Clive
15/10/2024 Director resigned PIMM, Gary Leslie John
15/10/2024 Director resigned HARRISON, Kypros
15/10/2024 Director resigned BISHOP, Sandra
15/10/2024 Director resigned BINSTEAD, Frederick Michael
15/10/2024 Corporate-secretary resigned RWK COMPANY SERVICES LIMITED
15/10/2024 Director appointed WEBSTER, Craig
15/10/2024 Director appointed PEARSON, Mark Robert
01/09/2021 Charge registered A registered charge
23/07/2021 Director appointed WILLIAMS, Louisa Emily
04/12/2020 Director resigned JONES, Lindsey Jacqueline
23/07/2020 Corporate-secretary appointed RWK COMPANY SERVICES LIMITED
20/09/2019 Director appointed BISHOP, Sandra
10/06/2019 Director appointed JONES, Lindsey Jacqueline
30/04/2018 Corporate-secretary resigned WITHY KING COMPANY SERVICES LIMITED
06/04/2016 Person with significant control ceased Gary Leslie John Pimm

Financial highlights

The most recent accounts (11 Jan 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for CITY FINANCIAL PLANNING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Yorkshire Bank
fully-satisfied
Deed of charge — persons entitled: Peter David Clayton
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CITY FINANCIAL PLANNING LIMITED — BA1 2ED
Trading as QUEENSGATE PERSONAL INVESTMENT MANAGEMENT, BETTER PENSION ANNUITIES
Tier 1 · renews 22/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CITY FINANCIAL PLANNING LIMITED?
According to the official registry, the company number of CITY FINANCIAL PLANNING LIMITED is 03224580.
Where is CITY FINANCIAL PLANNING LIMITED registered?
The registered office is 3 Princes Buildings, Bath, BA1 2ED, England.
Who runs CITY FINANCIAL PLANNING LIMITED?
PEARSON, Mark Robert is listed among the officers of CITY FINANCIAL PLANNING LIMITED.
What is the SIC code of CITY FINANCIAL PLANNING LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls CITY FINANCIAL PLANNING LIMITED?
Advanta Solutions Ltd. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CITY FINANCIAL PLANNING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CITY FINANCIAL PLANNING LIMITED (03224580)

CITY FINANCIAL PLANNING LIMITED is a private limited company incorporated on 15 July 1996 and registered in the United Kingdom under company number 03224580. Its registered office is at 3 Princes Buildings, Bath, BA1 2ED, England. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Advanta Solutions Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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