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Company number
08266609

THE ACCOUNT PLANNING GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
THE ACCOUNT PLANNING GROUP LIMITED
Company number
08266609
Registered office
14 FEATHERS PLACE, STUDIO 9, LONDON, SE10 9NE, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
24 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 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.

People with significant control

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

Mr. Dominic Brian Christian Wray Boyd- Maunsell
has significant influence or control
Notified 06/04/2016
Mr Martin William Beverley
has significant influence or control
Notified 01/01/2024
Mr. Matthew Tanter
has significant influence or control
Notified 02/01/2018
Mr Michael Lee
has significant influence or control
Notified 25/03/2020
Mr Michael Lee
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 07/06/2022
Mr Neal James Fairfield
can appoint and remove directors
Notified 06/04/2016
Mr Thomas Frederick Edmund Roach
has significant influence or control
Notified 01/01/2026
Ms Emily Harlock
has significant influence or control
Notified 01/01/2024
Ms Joanne Louise Arden
has significant influence or control
Notified 06/06/2022
Ms Joanne Louise Arden
has significant influence or control
Notified 01/01/2026
Ms Sarah Newman
has significant influence or control
Notified 06/04/2016
Ms Victoria Holgate
has significant influence or control
Notified 02/01/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Thomas Frederick Edmund Roach
born 01/1976 · England has significant influence or control Notified 01/01/2026 Controls 2 companies
Ms Joanne Louise Arden
born 08/1975 · England has significant influence or control Notified 01/01/2026 Controls 3 companies
Ms Sarah Newman
born 10/1963 · England has significant influence or control Notified 06/04/2016
Mr. Dominic Brian Christian Wray Boyd- Maunsell
born 04/1972 · England has significant influence or control Control ended 31/12/2017
Mr Martin William Beverley
born 06/1984 · United Kingdom has significant influence or control Control ended 31/12/2025 Controls 2 companies
Mr. Matthew Tanter
born 09/1980 · United Kingdom has significant influence or control Control ended 31/12/2019
Mr Michael Lee
born 02/1974 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 31/12/2023 Controls 2 companies
Mr Michael Lee
born 02/1974 · England has significant influence or control Control ended 06/06/2022 Controls 2 companies
Mr Neal James Fairfield
born 04/1979 · England can appoint and remove directors Control ended 31/12/2017
Ms Emily Harlock
born 03/1980 · England has significant influence or control Control ended 31/12/2025
Ms Joanne Louise Arden
born 08/1975 · England has significant influence or control Control ended 31/12/2023 Controls 3 companies
Ms Victoria Holgate
born 04/1970 · United Kingdom has significant influence or control Control ended 31/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control added Ms Joanne Louise Arden
01/01/2026 Person with significant control added Mr Thomas Frederick Edmund Roach
31/12/2025 Person with significant control ceased Ms Emily Harlock
31/12/2025 Person with significant control ceased Mr Martin William Beverley
01/01/2024 Person with significant control added Ms Emily Harlock
01/01/2024 Person with significant control added Mr Martin William Beverley
31/12/2023 Person with significant control ceased Ms Joanne Louise Arden
31/12/2023 Person with significant control ceased Mr Michael Lee
07/06/2022 Person with significant control added Mr Michael Lee
06/06/2022 Person with significant control ceased Mr Michael Lee
06/06/2022 Person with significant control added Ms Joanne Louise Arden
31/12/2021 Person with significant control ceased Ms Victoria Holgate
25/03/2020 Person with significant control added Mr Michael Lee
31/12/2019 Person with significant control ceased Mr. Matthew Tanter
02/01/2018 Person with significant control added Ms Victoria Holgate
02/01/2018 Person with significant control added Mr. Matthew Tanter
31/12/2017 Person with significant control ceased Mr Neal James Fairfield
31/12/2017 Person with significant control ceased Mr. Dominic Brian Christian Wray Boyd- Maunsell
06/04/2016 Person with significant control added Ms Sarah Newman
06/04/2016 Person with significant control added Mr Neal James Fairfield

Documents for THE ACCOUNT PLANNING GROUP LIMITED

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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.

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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

Data protection register

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

The Account Planning Group Limited — SE10 9NE
Trading as APG
Tier 1 · renews 14/05/2027
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.

Get this company via API

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GET /v1/company/gb/08266609
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE ACCOUNT PLANNING GROUP LIMITED?
According to the official registry, the company number of THE ACCOUNT PLANNING GROUP LIMITED is 08266609.
Where is THE ACCOUNT PLANNING GROUP LIMITED registered?
The registered office is 14 FEATHERS PLACE, STUDIO 9, LONDON, SE10 9NE, ENGLAND.
What is the SIC code of THE ACCOUNT PLANNING GROUP LIMITED?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
Who controls THE ACCOUNT PLANNING GROUP LIMITED?
Mr. Dominic Brian Christian Wray Boyd- Maunsell is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE ACCOUNT PLANNING GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE ACCOUNT PLANNING GROUP LIMITED (08266609)

THE ACCOUNT PLANNING GROUP LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 24 October 2012 and registered in the United Kingdom under company number 08266609. Its registered office is at 14 FEATHERS PLACE, STUDIO 9, LONDON, SE10 9NE, ENGLAND. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr. Dominic Brian Christian Wray Boyd- Maunsell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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