Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Balpa Financial Solutions Limited
- Incorporated
- 11 August 1987 (39 years)
- Previously known as
- B.A.L.P.A. Financial Services Limited (until 26 April 2007)Silverash Investments Limited (until 18 September 1987)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Simon Eric Wyndham Williams
- Owned by
- Balpa Custodian Trustees Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Balpa1 Heathrow BoulevardBath RoadWest DraytonUB7 0DQ
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Simon Eric Wyndham, Captain
Director · Appointed 6 December 2023
British
Born July 1979 (47)
Director · Appointed 19 July 2018
British
Born August 1959 (67)
Officer history (29 former)
6 December 2023
Appointed Williams, Simon Eric Wyndham, Captain as Director
21 August 2023
Resigned Naylor, Paul William as Director
10 February 2021
Resigned Saunders, Ian, Captain as Director
28 August 2020
31 July 2020
Resigned Williams, Darren Paul as Director
20 August 2018
Appointed Naylor, Paul William as Director
19 July 2018
5 July 2018
Resigned Gilbert, Peter as Director
18 May 2018
18 May 2015
12 May 2014
Appointed Saunders, Ian, Captain as Director
1 December 2011
10 June 2011
23 March 2011
Resigned Rutley, Julie as Director
18 March 2011
Resigned Searle, Mark Simon as Director
5 October 2010
20 August 2010
Appointed Williams, Darren Paul as Director
30 November 2009
4 September 2009
Appointed Searle, Mark Simon as Director
9 June 2009
31 August 2008
3 July 2008
19 May 2008
Resigned Granshaw, Mervyn David, Captain as Director
11 April 2007
1 November 2006
1 March 2006
Appointed Rutley, Julie as Director
26 April 2005
Resigned Gray, John as Director
12 February 2004
15 December 2003
15 December 2003
15 September 2003
Appointed Granshaw, Mervyn David, Captain as Director
16 August 2003
Resigned Hall, Robert Graham as Director
31 July 2002
16 July 2002
Resigned Brennan, Richard John, Captain as Director
16 July 2002
Resigned Wallis, Michael, Captain as Director
16 July 2002
16 July 2002
Appointed Gray, John as Director
16 July 2002
16 July 2002
Resigned Leigh, Peter Simpson as Director
16 July 2002
Resigned Smith, Peter as Secretary
16 July 2002
16 July 2002
Appointed Hall, Robert Graham as Director
18 April 2001
Resigned Amott, Peter Frederick as Director
17 April 2001
Appointed Gilbert, Peter as Director
2 June 2000
Appointed Brennan, Richard John, Captain as Director
1 June 2000
7 January 1997
7 January 1997
16 January 1995
Appointed Amott, Peter Frederick as Director
7 December 1993
7 December 1993
Resigned Mulberge, Roger, Captain as Director
6 December 1993
2 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Balpa Custodian Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £229,641
- down £183,449 (44%)
- Cash
- £242,054
- down £64,088 (21%)
- Turnover
- £248
- down £301,745 (100%)
- Profit Before Tax
- (£183,449)
- down £64,632 (54%)
- Current Ratio
- 19.5x
- Profit Margin
- -73971%
- Return on Equity
- -80%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £242,054 |
| Cash | £242,054 |
| Creditors (< 1 year) | £12,413 |
| Net Current Assets | £229,641 |
| Net Assets | £229,641 |
| Shareholder Funds | £229,641 |
| Turnover | £248 |
| Gross Profit | £248 |
| Admin Expenses | £68,906 |
| Operating Profit | (£68,658) |
| Profit Before Tax | (£183,449) |
| Profit for Period | (£183,449) |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 28 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 7 October 2024 | Accounts for a small company | 31 December 2023 |
Other companies in this industry
Swindon
London
St.Albans
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →