Johnson Fleming Services Limited

In liquidation08373606 Private limited company
Incorporated
24 January 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peter's Square
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
British
Born October 1987 (39)
Director · Appointed 17 January 2020
British
Born February 1979 (47)
Director · Appointed 17 January 2020
British
Born June 1976 (50)
Director · Appointed 22 December 2016
British
Born February 1972 (54)
Officer history (3 former)
24 January 2023
Resigned Claridge, Tom as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
30 April 2020
Resigned Cross, Jannine Linda as Director
30 April 2020
Resigned Fletcher, Simon Timothy as Director
17 January 2020
Appointed Saunders, Gemma Louise as Director
17 January 2020
Appointed Pawley, Matthew Stephen as Director
22 December 2016
Appointed Chadwick, Iain Michael as Director
22 December 2016
Appointed Claridge, Tom as Director
24 January 2013
Appointed Cross, Jannine Linda as Director
24 January 2013
Appointed Fletcher, Simon Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
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 November 2024
Ceased Johnson Fleming Group Limited — Owns 75–100% of shares

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 This company 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

Financials

Net Assets
£1,145,067
up £880,222 (332%)
Cash
£638,167
up £186,079 (41%)
Employees
42
no change
Debt Ratio
40%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £264,845 £1,145,067
Balance sheet detail
20212020
Fixed Assets£291,828£152,600
Current Assets£1,610,321£785,692
Debtors£972,154£333,596
Cash£638,167£452,088
Creditors (< 1 year)£701,636£648,124
Net Current Assets£908,685£137,568
Net Assets£1,145,067£264,845
Shareholder Funds£1,145,067£264,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Register inspection address has been changed
7 September 2026Registered office address changed
7 September 2026Appointment of a voluntary liquidator
7 September 2026Declaration of solvency
7 September 2026Resolutions
Show all recent filings

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