opendata.bot
Company number
08010365

CASSONS FINANCIAL PLANNING LIMITED

Officer · BOOTH, Simon Warwick and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CASSONS FINANCIAL PLANNING LIMITED
Company number
08010365
Registered office
RICHMOND HOUSE 1A HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP, ENGLAND
Company type
Private Limited Company
Incorporated on
28 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

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

1 active · 6 resigned

BOOTH, Simon Warwick
director
Appointed 08/02/2024
Active

People with significant control

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

Claret F P H Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Foresight Wealth Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/03/2025

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

Foresight Wealth Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 20/03/2025 Controls 5 companies
Claret F P H Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 20/03/2025

Serving officers

BOOTH, Simon Warwick
director Appointed 08/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2025 Person with significant control ceased Claret F P H Limited —
20/03/2025 Person with significant control added — Foresight Wealth Group Limited
08/02/2024 Charge registered — A registered charge
08/02/2024 Director resigned TICE, Colin —
08/02/2024 Director resigned STOCKTON, Nicholas Charles —
08/02/2024 Director resigned NUTTER, Leslie —
08/02/2024 Director resigned HAYMAN, Clifford Ashley —
08/02/2024 Director resigned GREENWOOD, Steven —
08/02/2024 Director appointed — BOOTH, Simon Warwick
05/06/2018 Director resigned DAVENPORT, John David —
06/04/2016 Person with significant control added — Claret F P H Limited
03/07/2013 Director appointed — DAVENPORT, John David
28/03/2012 Director appointed — TICE, Colin
28/03/2012 Director appointed — STOCKTON, Nicholas Charles
28/03/2012 Director appointed — NUTTER, Leslie
28/03/2012 Director appointed — HAYMAN, Clifford Ashley
28/03/2012 Director appointed — GREENWOOD, Steven

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 45
▼ 37.5%
 71
Net assets 45
▼ 37.5%
 71
Employees (avg) 4 4

Documents for CASSONS 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

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
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
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
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Vertus Capital SPV1 Limited
outstanding

Data protection register

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

Cassons Financial Planning Ltd — WA14 2XP
Tier 1 · renews 22/12/2026
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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GET /v1/company/gb/08010365
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CASSONS FINANCIAL PLANNING LIMITED?▾
According to the official registry, the company number of CASSONS FINANCIAL PLANNING LIMITED is 08010365.
Where is CASSONS FINANCIAL PLANNING LIMITED registered?▾
The registered office is RICHMOND HOUSE 1A HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP, ENGLAND.
Who runs CASSONS FINANCIAL PLANNING LIMITED?▾
BOOTH, Simon Warwick is listed among the officers of CASSONS FINANCIAL PLANNING LIMITED.
What is the SIC code of CASSONS FINANCIAL PLANNING LIMITED?▾
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls CASSONS FINANCIAL PLANNING LIMITED?▾
Claret F P H Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CASSONS FINANCIAL PLANNING LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does CASSONS FINANCIAL PLANNING LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About CASSONS FINANCIAL PLANNING LIMITED (08010365)

CASSONS FINANCIAL PLANNING LIMITED is a private limited company incorporated on 28 March 2012 and registered in the United Kingdom under company number 08010365. Its registered office is at RICHMOND HOUSE 1A HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP, 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 30 April 2025. 7 active officers are on record , and the person with significant control is Claret F P H Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

08010309 — CLARET F P H LIMITED05897811 — FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED

Activities auxiliary to financial intermediation n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

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