Website & contact details
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- The site of this company’s group or brand.
Unique Financial Planning Limited
- Incorporated
- 14 April 2014 (12 years)
- Previously known as
- U F P Limited (until 9 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Broadlands Business CampusLanghurst Wood RoadHorshamRH12 4QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born December 1980 (45)
Director · Appointed 3 March 2025
British
Born June 1981 (45)
Director · Appointed 31 October 2023
British
Born January 1979 (47)
British
Born August 1967 (59)
Director · Appointed 14 April 2014
British
Born March 1968 (58)
Officer history (5 former)
20 August 2025
13 August 2025
3 March 2025
27 January 2025
1 January 2024
24 November 2023
31 October 2023
31 October 2023
31 October 2023
31 October 2023
31 October 2023
Resigned Gummerson, Mike as Director
20 November 2020
21 January 2020
Appointed Gummerson, Mike as Director
29 April 2019
14 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09404621
Former controllers (1)
31 October 2023
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited This company Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,378,540
- Cash
- £306,093
- Employees
- 31
- Debt Ratio
- 38%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,149,166 | £7,747,766 | £5,368,644 | £5,239,000 |
| Current Assets | £555,219 | £1,238,901 | £610,504 | £279,197 |
| Debtors | £249,126 | £152,443 | £8,354 | £107,850 |
| Cash | £306,093 | £1,086,458 | £602,150 | £171,347 |
| Creditors (< 1 year) | £196,503 | £196,042 | £142,962 | £370,346 |
| Creditors (> 1 year) | £3,129,342 | £3,729,774 | £1,164,696 | £652,285 |
| Net Current Assets | £358,716 | £1,042,859 | £467,542 | (£91,149) |
| Net Assets | £5,378,540 | £5,060,851 | £4,671,490 | £4,495,566 |
| Shareholder Funds | £5,378,540 | £5,060,851 | £4,671,490 | £4,495,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Director's details changed | |||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Appointment of a director | |||
| 1 September 2025 | Termination of appointment of a director |
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