NFP Financial Planning Limited

Active02089789 Private limited company
Incorporated
15 January 1987 (39 years)
Previously known as
NFP Wealth Management Limited (until 28 February 2025)
Wentworth Employee Benefits Limited (until 25 January 2021)
Hammon Osborne Financial Services Limited (until 19 September 2005)
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born January 1975 (51)
Director · Appointed 12 June 2026
British
Born June 1976 (50)
Director · Appointed 12 June 2026
British
Born September 1965 (61)
Director · Appointed 5 March 2024
British
Born February 1972 (54)
Director · Appointed 20 November 2020
British
Born October 1987 (39)
Director · Appointed 7 November 2019
British
Born February 1979 (47)
Officer history (14 former)
3 September 2026
Appointed Hunter, Craig Richard as Director
12 June 2026
Appointed Pawley, Matthew Stephen as Director
12 June 2026
Appointed Jarrett, Duncan George as Director
31 March 2025
Resigned Lock, Bryan as Director
5 March 2024
Appointed Chadwick, Iain Michael as Director
5 March 2024
Resigned Basford, Richard Anthony as Director
9 March 2023
Resigned Pawley, Matthew Stephen as Director
27 January 2023
Appointed Lock, Bryan as Director
30 November 2020
Resigned Basford, Lisa Anne as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
5 April 2020
Resigned Basford, Richard Anthony as Director
7 November 2019
Appointed Saunders, Gemma Louise as Director
25 June 2019
Appointed Basford, Richard Anthony as Director
28 February 2019
Resigned Hitchman, Philip as Director
23 September 2018
Resigned Maloney, Colin George as Director
23 September 2018
Resigned Herriotts, Kishan as Director
23 September 2018
Resigned Herriotts, Christine as Secretary
31 August 2018
Appointed Pawley, Matthew Stephen as Director
8 December 2017
Resigned Basford, Lisa Anne as Secretary
8 December 2017
Appointed Herriotts, Christine as Secretary
8 December 2017
Appointed Herriotts, Kishan as Director
8 December 2017
Appointed Maloney, Colin George as Director
6 July 2005
Resigned Hammon, Godfrey Spencer as Director
1 March 2000
Appointed Basford, Lisa Anne as Secretary
1 March 2000
Resigned Osborne, Frederick Henry Sydney as Director
1 March 2000
Resigned Hammon, Russell John as Secretary
1 March 2000
Resigned Hammon, Russell John as Director
1 December 1997
Appointed Basford, Richard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (1)
1 July 2025
Ceased Mayfield Holdings Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares
NFP Financial Planning Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,383,413
up £592,764 (75%)
Cash
£467,264
down £1,047 (0%)
Employees
9
down 2 (18%)
Debt Ratio
11%
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £681,976 £790,649 £1,383,413
Balance sheet detail
202120202019
Fixed Assets£1,003£9,362£8,615
Current Assets£1,548,361£902,451£866,590
Debtors£1,081,097£434,140£152,337
Cash£467,264£468,311£714,253
Creditors (< 1 year)£165,761£118,587£191,592
Net Current Assets£1,382,600£783,864£674,998
Net Assets£1,383,413£790,649£681,976
Shareholder Funds£1,383,413£790,649£681,976

Filings 150

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Appointment of a director
Show all 150 filings

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