Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Empower Advisory Ltd
- Incorporated
- 29 May 2001 (25 years)
- Previously known as
- The Ultimate Solution Partnership Limited (until 26 March 2025)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
Australian,British
Born November 1971
Gooding, Simone
Secretary · Appointed 2 October 2025
Director · Appointed 1 March 2025
British
Born December 1967 (58)
Director · Appointed 22 September 2023
Australian,British
Born September 1973 (53)
Corporate Secretary · Appointed 12 May 2023
Mortensen, Craig Allan
Director · Appointed 6 April 2023
Australian
Born October 1961 (65)
Power, Scott William
Director · Appointed 6 April 2023
Australian
Born April 1974 (52)
Officer history (7 former)
12 March 2026
12 March 2026
2 October 2025
Appointed Gooding, Simone as Secretary
2 October 2025
Resigned Tuttiett, Christopher James as Secretary
1 March 2025
12 November 2024
12 November 2024
22 September 2023
12 May 2023
6 April 2023
Appointed Mortensen, Craig Allan as Director
6 April 2023
6 April 2023
Appointed Tuttiett, Christopher James as Secretary
6 April 2023
Appointed Power, Scott William as Director
1 April 2016
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
29 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14400095
Former controllers (3)
6 April 2023
6 April 2023
28 August 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BMD Contractors Ltd Owns 75–100% of shares
BMD Infrastructure Services Ltd Owns 75–100% of shares
Empower Advisory Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £71,377
- Cash
- £147,132
- Profit
- (£197,997)
- Employees
- 9
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
- Return on Equity
- -277%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,980 | £38,128 | £30,436 | £20,511 | £27,794 | £24,899 |
| Current Assets | £1,232,772 | £1,240,541 | £1,297,978 | £901,293 | £1,501,198 | £903,171 |
| Debtors | £1,155,500 | £778,187 | £1,219,093 | £836,975 | ||
| Cash | £147,132 | £140,413 | £142,478 | £123,106 | £282,105 | £66,196 |
| Creditors (< 1 year) | £1,181,375 | £1,200,516 | £1,219,600 | £470,643 | £834,407 | |
| Net Current Assets | £51,397 | £40,025 | £78,378 | £430,650 | £394,797 | £68,764 |
| Net Assets | £71,377 | £69,374 | £102,699 | £448,044 | £418,261 | £90,093 |
| Shareholder Funds | £71,377 | £69,374 | £102,699 | £448,044 | £418,261 | £90,093 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 9 October 2025 | Director's details changed |
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