Four Rivers Financial Planning Limited

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Company number
12507686
Status
Active
Registered address
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England, Ne28 9nz
Incorporated
10 March 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wallace, Charles Ryan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-03-10
    • Charles Ryan WALLACE — Officer, appointed 2025-12-19
    • Charles Ryan WALLACE — Officer, appointed 2021-05-26
    • Charles Ryan WALLACE — Officer, appointed 2020-03-10
  • Wallace, Katie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-12-16 · Resigned: 2023-01-01
    • Katie WALLACE — Officer, appointed 2025-12-19
    • Katie WALLACE — Officer, appointed 2022-12-16, resigned 2023-01-01
    • Katie WALLACE — Officer, appointed 2020-04-27, resigned 2022-12-15
  • Wallace, Katie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-04-27 · Resigned: 2022-12-15
    • Katie WALLACE — Officer, appointed 2025-12-19
    • Katie WALLACE — Officer, appointed 2022-12-16, resigned 2023-01-01
    • Katie WALLACE — Officer, appointed 2020-04-27, resigned 2022-12-15

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-11 · Type: CS01
  • certificate-change-of-name-company
    Date: 2024-02-11 · Type: CERTNM
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-12 · Type: AA

PSC / Beneficial Ownership

  • Mr Charles Ryan Wallace
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-03-10

Previous Company Names

  • CHARLIE WALLACE FINANCIAL PLANNING LIMITED
    Effective from 2020-03-10 · Ceased 2024-02-11

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FOUR RIVERS FINANCIAL PLANNING LIMITED - UK Company Risk Report