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Companies House/Stockton-On-Tees/Company profile

ACTIVE FINANCIAL PLANNERS LIMITED

Active
04039863·incorporated 2000-07-25

ACTIVE FINANCIAL PLANNERS LIMITED is an active UK private limited company, incorporated on 25 July 2000 at Companies House (number 04039863; OpenRegistry canonical ID GB-04039863-active-financial-planners-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-25
Registered Address
ACTIVE HOUSE 1 DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LR
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTIVE FINANCIAL PLANNERS LIMITED

Filings

Check filing history of ACTIVE FINANCIAL PLANNERS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

ACTIVE FINANCIAL PLANNERS LIMITED has 3 persons with significant control on file:

  • Mr Karl Pemberton born 1977 resident in England, British national. Notified 2018-07-25.
    • Has significant influence or control
  • Mr Paul Robert Gibson born 1973 resident in England, British national. Notified 2018-07-25.
    • Has significant influence or control
  • Söderberg & Partners Holding Ab (Sweden reg. 559193-0788). Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Karl Nendick born 1970 resident in England, British national. Notified 2018-07-25. Ceased 2025-04-04.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-25. Ceased 2018-07-25.

Previous names

ACTIVE FINANCIAL PLANNERS LIMITED has previously traded as:

  • ACTIVE FINANCIAL SERVICES LIMITED (until 2016-04-04)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04039863.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.