NFP Benefits Consultants Limited

Active06532473 Private limited company
Incorporated
12 March 2008 (18 years)
Previously known as
Mackenzie Taylor Benefits Consultants Limited (until 1 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 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 23 March 2023
British
Born February 1972 (54)
Director · Appointed 20 November 2020
British
Born October 1987 (39)
Director · Appointed 14 December 2018
British
Born February 1979 (47)
Officer history (15 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
21 May 2024
Resigned Pawley, Matthew Stephen as Director
25 April 2024
Appointed Pawley, Matthew Stephen as Director
23 March 2023
Appointed Chadwick, Iain Michael as Director
9 March 2023
Resigned Pawley, Matthew Stephen as Director
27 January 2023
Appointed Lock, Bryan as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
14 December 2018
Resigned O'Malley, Edward as Director
14 December 2018
Appointed Saunders, Gemma Louise as Director
23 September 2018
Resigned Maloney, Colin George as Director
23 September 2018
Resigned Herriotts, Christine as Director
23 September 2018
Resigned Herriotts, Kishan as Director
31 August 2018
Appointed Pawley, Matthew Stephen as Director
29 February 2016
Appointed Maloney, Colin George as Director
1 February 2016
Resigned Feeney, Anna Monica as Director
1 February 2016
Resigned Pawley, Matthew Stephen as Director
30 June 2015
Appointed O'Malley, Edward as Director
30 June 2015
Resigned Hammond, Douglas as Director
5 February 2015
Appointed Hammond, Douglas as Director
5 February 2015
Resigned Maloney, Colin George as Director
7 June 2013
Appointed Herriotts, Christine as Director
1 March 2011
Appointed Pawley, Matthew Stephen as Director
10 July 2009
Appointed Feeney, Anna Monica as Director
1 July 2009
Resigned Taylor, Kenneth Stewart as Director
1 July 2009
Resigned Mackenzie, Duncan William as Director
12 March 2008
Appointed Corporate Appointments Limited as Corporate Director
12 March 2008
Resigned Corporate Appointments Limited as Corporate Director
12 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
12 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
12 March 2008
Appointed Taylor, Kenneth Stewart as Director
12 March 2008
Appointed Mackenzie, Duncan William as Director
12 March 2008
Appointed Maloney, Colin George as Director
12 March 2008
Appointed Herriotts, Kishan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047

Group structure 26 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 This company Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1,891,224
down £105,685 (5%)
Cash
£253,898
down £52,784 (17%)
Employees
44
up 10 (29%)
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,556,799 £1,996,909 £1,891,224
Balance sheet detail
202120202019
Fixed Assets£220,884£269,108£218,393
Current Assets£3,068,212£2,629,793£1,815,820
Debtors£2,814,314£2,323,111£1,227,445
Cash£253,898£306,682£588,375
Creditors (< 1 year)£1,355,139£856,923£435,919
Net Current Assets£1,713,073£1,772,870£1,379,901
Net Assets£1,891,224£1,996,909£1,556,799
Shareholder Funds£1,891,224£1,996,909£1,556,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Appointment of a director

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