Ltd Facts The UK company register, as filed

Register entry · No. 04039863

ACTIVE FINANCIAL PLANNERS LIMITED

Active Private Limited Company Incorporated 25 Jul 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £863,823.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ACTIVE HOUSE 1 DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LR

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIVE FINANCIAL PLANNERS LIMITED current
    2. ACTIVE FINANCIAL SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £1,056,613 £863,823 21
31 Mar 2025 not published not published £847,943 £662,786 22
31 Mar 2024 not published not published £405,203 £362,563 22
31 Mar 2023 not published not published £440,833 £369,216 22
31 Mar 2022 not published not published £400,122 £341,548 21
31 Mar 2021 not published not published £314,685 £333,705 20

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Karl Pemberton Independent Financial Advi Director 1 May 2007 — August 1977 British · England
Paul Robert Gibson Ifa Director 30 Nov 2009 — January 1973 British · England
Sören Georg Joakim Bornold Board Professional Director 4 Apr 2025 — March 1978 Swedish · Sweden
Paul Robert Gibson Secretary 30 Apr 2014 — —
Rebecca Pemberton Secretary 1 Apr 2021 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Robert Gibson Significant influence or control 25 Jul 2018 — January 1973 British · England
Mr Karl Pemberton Significant influence or control 25 Jul 2018 — August 1977 British · England
Söderberg & Partners Holding Ab company · 559193-0788 · Sweden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Apr 2025 — —

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 ACTIVE FINANCIAL PLANNERS LIMITED still trading?

The register shows ACTIVE FINANCIAL PLANNERS LIMITED as active.

What does ACTIVE FINANCIAL PLANNERS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ACTIVE FINANCIAL PLANNERS LIMITED set up?

It was incorporated on 25 July 2000.

When are ACTIVE FINANCIAL PLANNERS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ACTIVE FINANCIAL PLANNERS LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs ACTIVE FINANCIAL PLANNERS LIMITED?

ACTIVE FINANCIAL PLANNERS LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04134088 OXEYE CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 64999 · Financial intermediation not elsewhere classified
  2. 04131717 THE ASPIRE CONSULTANCY (BRISTOL) LIMITED Active Private Limited Company Inc. 28 Dec 2000 64999 · Financial intermediation not elsewhere classified
  3. 04130465 GLOBAL AVIATION INSURANCE NETWORK LIMITED Active Private Limited Company Inc. 22 Dec 2000 64999 · Financial intermediation not elsewhere classified
  4. 04129243 MIGHTGOLD LIMITED Active Private Limited Company Inc. 21 Dec 2000 64999 · Financial intermediation not elsewhere classified
  5. 04129116 SHACKLETON ADVISERS LIMITED Active Private Limited Company Inc. 21 Dec 2000 64999 · Financial intermediation not elsewhere classified

The file

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