opendata.bot
Company number
03300717

PROFESSIONAL FINANCIAL PLANNING LTD.

Officer · CLARKE, Stuart and 8 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
PROFESSIONAL FINANCIAL PLANNING LTD.
Company number
03300717
Registered office
66 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFS, WS7 3XF
Company type
Private Limited Company
Incorporated on
10 January 1997
Status
Active
Age
29 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

Officers

2 active · 7 resigned

director
Appointed 15/01/1997
Active
director
Appointed 15/05/1998
Active

People with significant control

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

Mark John Pickman
ownership-of-shares-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Raymond Stolarski
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Stuart Clarke
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark John Pickman
born 02/1960 · England owns 25–50% of shares Notified 06/04/2016
Mr Stuart Clarke
born 12/1960 · England owns 25–50% of shares Notified 06/04/2016
Mr Raymond Stolarski
born 09/1948 · England owns 25–50% of shares Control ended 05/04/2019

Serving officers

director Appointed 15/01/1997
director Appointed 15/05/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2019 Person with significant control ceased Mr Raymond Stolarski
05/04/2019 Director resigned STOLARSKI, Raymond
29/03/2019 Secretary resigned STOLARSKI, Raymond
06/04/2016 Person with significant control added Mr Stuart Clarke
06/04/2016 Person with significant control added Mr Raymond Stolarski
06/04/2016 Person with significant control added Mark John Pickman
13/02/2004 Director resigned BAUGH, Simon
15/05/1998 Director resigned PARFECT, Martyn Anthony Frederick
15/05/1998 Director resigned GREEN, Leon Henry
15/05/1998 Director appointed PICKMAN, Mark John
15/01/1997 Secretary resigned GREEN, Gaynor Ann
15/01/1997 Director appointed STOLARSKI, Raymond
15/01/1997 Director appointed PARFECT, Martyn Anthony Frederick
15/01/1997 Director appointed BAUGH, Simon
15/01/1997 Secretary appointed STOLARSKI, Raymond
15/01/1997 Director appointed CLARKE, Stuart
10/01/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
10/01/1997 Director appointed GREEN, Leon Henry
10/01/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
10/01/1997 Secretary appointed GREEN, Gaynor Ann

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROFESSIONAL FINANCIAL PLANNING LTD.

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

PROFESSIONAL FINANCIAL PLANNING LTD — WS7 3XF
Tier 1 · renews 28/02/2027
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.

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Frequently asked questions

What is the company number of PROFESSIONAL FINANCIAL PLANNING LTD.?
According to the official registry, the company number of PROFESSIONAL FINANCIAL PLANNING LTD. is 03300717.
Where is PROFESSIONAL FINANCIAL PLANNING LTD. registered?
The registered office is 66 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFS, WS7 3XF.
Who runs PROFESSIONAL FINANCIAL PLANNING LTD.?
CLARKE, Stuart is listed among the officers of PROFESSIONAL FINANCIAL PLANNING LTD..
What is the SIC code of PROFESSIONAL FINANCIAL PLANNING LTD.?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls PROFESSIONAL FINANCIAL PLANNING LTD.?
Mark John Pickman is recorded as a person with significant control, with ownership of shares 25 to 50 percent as trust.
When are the next accounts of PROFESSIONAL FINANCIAL PLANNING LTD. due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About PROFESSIONAL FINANCIAL PLANNING LTD. (03300717)

PROFESSIONAL FINANCIAL PLANNING LTD. is a private limited company incorporated on 10 January 1997 and registered in the United Kingdom under company number 03300717. Its registered office is at 66 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFS, WS7 3XF. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 5 April 2025. 9 active officers are on record , and the person with significant control is Mark John Pickman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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