ACTIVE FINANCIAL PLANNERS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS17 9LR

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2027-12-31

Confirmation statement next due

2026-11-20

2. Directors (3 active)

BORNOLD, Sören Georg Joakim

director · appointed 2025-04-04 · born 3/1978 (age 48)

GIBSON, Paul Robert

director · appointed 2009-11-30 · born 1/1973 (age 53)

PEMBERTON, Karl

director · appointed 2007-05-01 · born 8/1977 (age 49)

3. Shareholders (3 active)

Söderberg & Partners Holding Ab

25-50% shares · 25-50% voting

Mr Karl Pemberton

significant influence

Mr Paul Robert Gibson

significant influence

4. Group structure

Söderberg & Partners Holding Ab holds 25-50% — a significant corporate investor but not a controlling parent.

Söderberg & Partners Holding Ab

Corporate parent · 25-50%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

high — 60/100

Red flags

0 high · 0 medium · 0 low