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Home > England & Wales Companies > PLAN FUNDING SOLUTIONS LIMITED
Company Information for

PLAN FUNDING SOLUTIONS LIMITED

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
05856873
Private Limited Company
Active

Company Overview

About Plan Funding Solutions Ltd
PLAN FUNDING SOLUTIONS LIMITED was founded on 2006-06-23 and has its registered office in London. The organisation's status is listed as "Active". Plan Funding Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLAN FUNDING SOLUTIONS LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in AL7
 
Previous Names
FIRST UNION FINANCES LIMITED18/09/2020
Filing Information
Company Number 05856873
Company ID Number 05856873
Date formed 2006-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAN FUNDING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Company Officers of PLAN FUNDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
YISROEL MEIR PLANCEY
 Company Secretary 2006-06-23
ADAM JACKSON BRAND
 Director 2006-06-23
YISROEL MEIR PLANCEY
 Director 2006-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2006-06-23 2006-06-23
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2006-06-23 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Company Secretary 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE (UK) LIMITED Company Secretary 2000-04-27 CURRENT 1998-02-26 Active
YISROEL MEIR PLANCEY FIRST UNION MORTGAGES LIMITED Company Secretary 2000-04-27 CURRENT 1999-03-12 Liquidation
ADAM JACKSON BRAND AJB FINANCE LTD Director 2018-01-25 CURRENT 2018-01-25 Active
ADAM JACKSON BRAND BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
ADAM JACKSON BRAND BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
ADAM JACKSON BRAND FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION FINANCE LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
ADAM JACKSON BRAND FIRST UNION FINANCE (UK) LIMITED Director 1999-07-26 CURRENT 1998-02-26 Active
ADAM JACKSON BRAND FIRST UNION MORTGAGES LIMITED Director 1999-04-12 CURRENT 1999-03-12 Liquidation
YISROEL MEIR PLANCEY BLACK BOOK COMMERCIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY BLACK BOOK FINANCE LTD Director 2016-07-07 CURRENT 2016-04-13 Active
YISROEL MEIR PLANCEY RALLEGRA LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
YISROEL MEIR PLANCEY PROBATE PROPERTY HUB LTD Director 2015-11-12 CURRENT 2015-11-12 Active
YISROEL MEIR PLANCEY CARE LIVING LIMITED Director 2013-08-28 CURRENT 2013-08-28 Liquidation
YISROEL MEIR PLANCEY ST ANDREWS CARE GRP LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
YISROEL MEIR PLANCEY MONEYPROBLEMS.CO.UK LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
YISROEL MEIR PLANCEY MONEY PROBLEMS LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
YISROEL MEIR PLANCEY FIRST UNION VENTURES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION PRIME MORTGAGES LIMITED Director 2003-05-10 CURRENT 2003-04-15 Active - Proposal to Strike off
YISROEL MEIR PLANCEY FIRST UNION FINANCE (UK) LIMITED Director 1999-07-26 CURRENT 1998-02-26 Active
YISROEL MEIR PLANCEY FIRST UNION MORTGAGES LIMITED Director 1999-04-12 CURRENT 1999-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Symal House, Suite D1 Edgware Road London NW9 0HU England
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-19RP04SH01Second filing of capital allotment of shares GBP5,002
2021-11-18SH0115/11/21 STATEMENT OF CAPITAL GBP 3
2021-10-25RP04CS01
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY
2020-09-18RES15CHANGE OF COMPANY NAME 18/09/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-04PSC07CESSATION OF ADAM JACKSON BRAND AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JACKSON BRAND
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRAND
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIR PLANCEY
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Mr Adam Jackson Brand on 2013-01-01
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-07-16AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Adam Jackson Brand on 2012-07-16
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-06AR0123/06/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/10 FROM Wallace House 4 Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM BRAND / 01/07/2009
2009-07-01363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-15363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-04363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 8 BROWNFIELDS COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN
2006-08-09225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLAN FUNDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAN FUNDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLAN FUNDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAN FUNDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLAN FUNDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAN FUNDING SOLUTIONS LIMITED
Trademarks
We have not found any records of PLAN FUNDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAN FUNDING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PLAN FUNDING SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PLAN FUNDING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAN FUNDING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAN FUNDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5PF