Unique Financial Solutions Group Limited

Active05218223 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Directors
Ian James Swindell
Owned by
Stuart Andrew Swindell
Ian James Swindell
Accounts type
Unaudited abridged
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2013
British
Born March 1973 (53)
Swindell, Ian James
Director · Appointed 1 October 2006
British
Born April 1975 (51)
Swindell, Ian James
Secretary · Appointed 31 August 2004
British
Officer history (3 former)
21 March 2026
Resigned Swindell, Sidney Albert as Director
11 December 2013
Appointed Swindell, Stuart Andrew as Director
6 May 2010
Resigned Swindell, Stuart Andrew as Director
1 October 2006
Appointed Swindell, Ian James as Director
1 April 2006
Resigned Swindell, Ian James as Director
1 October 2005
Appointed Swindell, Stuart Andrew as Director
31 August 2004
Appointed Swindell, Ian James as Secretary
31 August 2004
Appointed Swindell, Ian James as Director
31 August 2004
Appointed Swindell, Sidney Albert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Ian James Swindell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (1)
24 September 2024
Ceased Sidney Albert Swindell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£124,687
Cash
£51,705
Employees
7
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,398 £121,129 £121,650 £122,538 £123,772 £124,687
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£86,000
Current Assets£841,074£596,423£508,957£474,073£539,175£635,184
Debtors£789,369£574,258£468,906£408,498£417,587£633,150
Cash£51,705£22,165£40,051£65,575£121,588£2,034
Creditors (< 1 year)£359,634£276,179£236,306£195,210£173,668£485,485
Creditors (> 1 year)£356,753£196,472£150,113£157,213£244,378£117,301
Net Current Assets£481,440£320,244£272,651£278,863£365,507£149,699
Net Assets£124,687£123,772£122,538£121,650£121,129£118,398
Shareholder Funds£124,687£123,772£122,538£121,650£121,129£118,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates3 November 2026
18 August 2026Change of details for a person with significant control
18 August 2026Director's details changed
16 April 2026Termination of appointment of a director
30 March 2026Unaudited abridged accounts31 March 2025
Show all recent filings

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