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Company number
04916847

FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED

Officer · MCCUTCHEON, Lee Philippa and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED
Company number
04916847
Registered office
HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX · 430 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2003
Status
Active
Age
22 years
Previous names
FINANCE PLANNING MORTGAGE SERVICES LTD (to 18 Feb 2016) · FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED (to 18 Feb 2016) · FINANCE PLANNING MORTGAGE SERVICES LIMITED (to 18 Feb 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 21/11/2003
Active
director
Appointed 21/11/2003
Active

People with significant control

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

Mr Terence Stephen Mccutcheon
has significant influence or control
Notified 10/09/2025
The Finance Planning Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Terence Stephen Mccutcheon
born 01/1962 · United Kingdom has significant influence or control Notified 10/09/2025 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 21/11/2003
director Appointed 21/11/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2025 Person with significant control added Mr Terence Stephen Mccutcheon
06/04/2016 Person with significant control added The Finance Planning Group Limited
18/02/2016 Registered name changed FINANCE PLANNING MORTGAGE SERVICES LIMITED FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED
18/02/2016 Registered name changed FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED FINANCE PLANNING MORTGAGE SERVICES LTD
18/02/2016 Registered name changed FINANCE PLANNING MORTGAGE SERVICES LTD FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED
21/11/2003 Director resigned SYSON, Keith Gordon
21/11/2003 Nominee-director resigned BAXTER, Richard Alistair
21/11/2003 Nominee-secretary resigned BAXTER, Richard Alistair
21/11/2003 Director appointed MCCUTCHEON, Terence Stephen
21/11/2003 Secretary appointed MCCUTCHEON, Lee Philippa
30/09/2003 Director appointed SYSON, Keith Gordon
30/09/2003 Nominee-director appointed BAXTER, Richard Alistair
30/09/2003 Nominee-secretary appointed BAXTER, Richard Alistair

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -8 -8
Employees (avg) 0

Documents for FINANCE PLANNING MORTGAGE SOLUTIONS 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.

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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.

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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED?
According to the official registry, the company number of FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED is 04916847.
Where is FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED registered?
The registered office is HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX.
Who runs FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED?
MCCUTCHEON, Lee Philippa is listed among the officers of FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED.
What is the SIC code of FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED?
Mr Terence Stephen Mccutcheon is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED (04916847)

FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED is a private limited company incorporated on 30 September 2003 and registered in the United Kingdom under company number 04916847. Its registered office is at HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Terence Stephen Mccutcheon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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