Ltd Facts The UK company register, as filed

Register entry · No. 03882013

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Nov 1999

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    Owners

    Ownership changed in the last six months.

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 8 Dec 2026.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    6 current directors.

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    Trading history

    Incorporated 24 Nov 1999 (26 years ago).

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    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 5 HATFIELDS (ALTO), LONDON, UNITED KINGDOM, SE1 9PG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED current
    2. SANLAM WEALTH PLANNING HOLDINGS UK LIMITED earlier
    3. SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED earlier
    4. BUCKLES HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Charles Polin Director Director 8 Apr 2016 — September 1959 British · Scotland
Nicola Jane Fraser Group Cfo Director 5 May 2020 — July 1972 British · United Kingdom
Federico Alvarez-Demalde Managing Director Director 6 May 2022 — February 1981 Spanish · England
Jonathan Paul Taylor Professional Non-Executive Director 1 Jun 2022 — April 1966 British · United Kingdom
Diya Luke Director Director 2 Oct 2024 — January 1979 American · United States
Thomas Andrew Jaggers Managing Director Director 19 Dec 2024 — May 1977 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Asset Management Ltd company · Bc1370236 · British Columbia Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 31 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED still trading?

The register shows ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED as active.

What does ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED set up?

It was incorporated on 24 November 1999.

When are ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED's next confirmation statement due?

By 8 December 2026.

Who runs ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED?

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 03901478 WILLIAM S COOPER FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 1999 64205 · Activities of financial services holding companies
  2. 03897960 BAXTER SUSSEX LIMITED Active Private Limited Company Inc. 21 Dec 1999 64205 · Activities of financial services holding companies
  3. 03889341 LAZARD & CO., HOLDINGS LIMITED Active Private Limited Company Inc. 6 Dec 1999 64205 · Activities of financial services holding companies
  4. 03888504 ASHMORE ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Nov 1999 64205 · Activities of financial services holding companies
  5. 03885076 BEACON REVERSIONARY NOMINEES U.K. LIMITED Active Private Limited Company Inc. 29 Nov 1999 64205 · Activities of financial services holding companies

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House