NFP UK Holdings Limited

Active09280047 Private limited company
Incorporated
24 October 2014 (12 years)
Previously known as
Mackenzie Taylor Holdings Limited (until 2 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born June 1967 (59)
Director · Appointed 20 November 2020
British
Born October 1987 (39)
Director · Appointed 1 October 2019
British
Born February 1979 (47)
Director · Appointed 14 December 2018
British
Born September 1965 (61)
Director · Appointed 31 August 2018
British
Born June 1976 (50)
Officer history (5 former)
16 February 2026
Appointed Smyth, Timothy John as Director
1 November 2025
Resigned Hilzenrath, Robert as Director
31 March 2025
Resigned Lock, Bryan as Director
27 January 2023
Appointed Lock, Bryan as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
1 October 2019
Appointed Saunders, Gemma Louise as Director
14 December 2018
Appointed Jarrett, Duncan George as Director
14 December 2018
Appointed Hilzenrath, Robert as Director
14 December 2018
Resigned Hammond, Douglas as Director
23 September 2018
Resigned Herriotts, Kishan as Director
31 August 2018
Appointed Pawley, Matthew Stephen as Director
23 March 2015
Appointed Herriotts, Kishan as Director
5 November 2014
Appointed Hammond, Douglas as Director
5 November 2014
Resigned Coupe, David Anthony Saint John as Director
24 October 2014
Appointed Coupe, David Anthony Saint John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 7

Companies where NFP UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
10 February 2022
Ceased National Financial Partners Corp — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

NFP UK Holdings Limited This company
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 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

Employees
288

Trend

Employees
0 200 400 2019 2020 2021 2022 4 146 214 288
Balance sheet detail
2022202120202019
Fixed Assets£49,345,500£21,076,196£11,885,096
Current Assets£1,469,681£1,906,723£174,336
Debtors£1,467,899£1,439,290£154,182
Cash£1,782£467,433£20,154
Creditors (< 1 year)£54,966,430£45,289,116£16,771,483£7,990,490
Net Current Assets(£43,819,435)(£14,864,760)(£7,816,154)
Shareholder Funds£5,526,065£6,211,436£4,068,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
17 June 2026Director's details changed
1 April 2026Appointment of a director
2 December 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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