DF

DUNE FINANCIAL PLANNING LIMITED

Active

Company number 08121664

Leeds, England · Incorporated 27 June 2012

4 Park Place, Leeds, LS1 2RU, England

Last updated on 7 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£130,000
Shares allotted
130,000
Latest round
1 April 2026

Company history

Previous company names

SIMPSON MILLAR FINANCIAL SERVICES LIMITED · 27 June 2012 – 15 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 April 2026
  • DUNE FINANCIAL HOLDINGS LIMITED (100.0%)
  • SIMPSON MILLAR LLP (0.0%)
Total shares
130,001
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 130,001 GBP £1.000
Total 130,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DUNE FINANCIAL HOLDINGS LIMITED ORDINARY 130,001 100.00% 130,001 100.00%
SIMPSON MILLAR LLP ORDINARY 0 0.00% 0 0.00%
Total 130,001 100% 130,001 100%

Officers

No officers on record.

Persons with significant control

PS
Dune Financial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 August 2017

Funding

2 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
—
29 August 2017
Ordinary · 130,000 shares allotted
£130,000
Total (2 rounds, 130,000 shares)
£130,000

Filing history

Capital Name Of Class Of Shares
Capital
3 May 2026 View
Memorandum Articles
Incorporation
3 May 2026 View
Resolution
Resolution
3 May 2026 View
Capital Allotment Shares
Capital
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change Of Name Notice
Change Of Name
15 September 2017 View
Resolution
Resolution
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Accounts With Accounts Type Small
Accounts
21 March 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Incorporation Company
Incorporation
27 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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