Johnson Fleming Future Life Planning Limited

In liquidation08871387 Private limited company
Incorporated
31 January 2014 (12 years)
Previously known as
STF (2014) Limited (until 20 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 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 10 March 2014
British
Born February 1972 (54)
Officer history (5 former)
31 December 2022
Resigned Pawley, Matthew Stephen as Director
16 July 2021
Resigned Claridge, Tom as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
30 April 2020
Resigned Fletcher, Simon Timothy as Director
30 April 2020
Resigned Cross, Jannine Linda as Director
30 April 2020
Resigned Cross, Jannine Linda as Secretary
17 January 2020
Appointed Pawley, Matthew Stephen as Director
17 January 2020
Appointed Saunders, Gemma Louise as Director
22 December 2016
Appointed Claridge, Tom as Director
10 March 2014
Appointed Cross, Jannine Linda as Secretary
10 March 2014
Appointed Cross, Jannine Linda as Director
10 March 2014
Appointed Chadwick, Iain Michael as Director
31 January 2014
Appointed Fletcher, Simon Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2020
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)
17 January 2020
Ceased Simon Timothy Fletcher — Owns 50–75% 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 This company 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 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

Cash
£11,334
down £33,270 (75%)
Employees
3
down 2 (40%)
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 (£937,066) (£741,113)
Balance sheet detail
20212020
Fixed Assets£1,497£3,356
Current Assets£38,403£73,649
Debtors£27,069£29,045
Cash£11,334£44,604
Creditors (< 1 year)£781,013£1,014,071
Net Current Assets(£742,610)(£940,422)
Shareholder Funds(£741,113)(£937,066)

Filings

Recent filings only. See the full history on Companies House

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

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