Santorini Financial Planning Limited

Reference number: 585145

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When santorinifinancialplanning.co.uk first appeared online, and whether it can receive email
  • What kind of line 01509 278620 is
  • Who else gives the postcode LE12 7XW
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Simple to Invest Former trading name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07472685
Company status
Active
Company type
Private limited company
Incorporated
17 December 2010 (15 years old)
Registered office
78 Baum Drive, Mountsorrel, Loughborough, Leicestershire, LE12 7XW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Matthew Thomas Walne Director Nov 1972 17 Dec 2010 3 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£804

Up £12.4k from −£11.6k

Employees (average)

1

Same as 1

Owed within a year

£45.6k

+68% from £27.1k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07472685. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Santorini Financial Planning’s history from the FCA register and Companies House, newest first.

Key events (5) All events (13)

2016

6 April 2016

  • Matthew Thomas Walne took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

6 February 2013

  • Became authorised by the FCA

FCA register

14 January 2013

  • Regulated by the Financial Services Authority from this date

FCA register

2010

17 December 2010

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Firms like Santorini Financial Planning

Other firms of the same type (financial adviser), nearest first.

In Loughborough

Angell Mallinder LimitedLoughboroughAuthorisedCambourne Financial Planning LimitedLoughboroughAuthorisedCharlesworth Financial Planning LimitedLoughboroughAuthorisedCharnwood Financial Planning LLPLoughboroughAuthorisedChesterton House Financial Planning LtdLoughboroughAuthorisedFirst Service Financial LimitedLoughboroughAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Santorini Financial Planning

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is Santorini Financial Planning Limited FCA authorised?
Yes, Santorini Financial Planning Limited (FRN 585145) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2013 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Santorini Financial Planning’s phone number and website?
The FCA register lists the phone number 01509 278620 and the website santorinifinancialplanning.co.uk for Santorini Financial Planning. If you were given different contact details, use these to check with the firm before going any further.
Is Santorini Financial Planning a scam or clone?
Santorini Financial Planning is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Santorini Financial Planning?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Santorini Financial Planning to the Financial Ombudsman Service, free of charge.
Who owns Santorini Financial Planning?
Companies House lists one person with significant control of Santorini Financial Planning: Mr Matthew Thomas Walne (75–100% of shares).
Who runs Santorini Financial Planning?
Companies House lists one director of Santorini Financial Planning: Matthew Thomas Walne.
How long has Santorini Financial Planning been in business?
The company was formed on 17 December 2010, and has held its current FCA authorisation since February 2013.
What do Santorini Financial Planning’s latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £804 (up £12.4k from −£11.6k).
Does Santorini Financial Planning use any other names?
It has previously used the name Simple to Invest.

Sources and links

The full report on Santorini Financial Planning Limited

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