BHP FINANCIAL PLANNING LIMITED

Active Sheffield

Financial intermediation not elsewhere classified

27 employees website.com
Financial intermediation not elsewhere classified
B

BHP FINANCIAL PLANNING LIMITED

Financial intermediation not elsewhere classified

Founded 31 Aug 1999 Active Sheffield, England 27 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BHP FINANCIAL SERVICES LIMITED 31 Aug 1999 — 23 May 2011
Accounts Submitted 2 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £739K £192K 2024 year on year
Total assets £1M £301K 2024 year on year
Total Liabilities £661K £109K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Albert Works C/O Bhp Sidney Street Sheffield S1 4RG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BHP FINANCIAL PLANNING LIMITED (03833962), an active company based in Sheffield, England. Incorporated 31 Aug 1999. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£744.19k

Increased by £33.28k (+5%)

Net Assets

£738.95k

Decreased by £192.03k (-21%)

Total Liabilities

£661.15k

Decreased by £109.16k (-14%)

Turnover

N/A

Employees

27

Increased by 6 (+29%)

Debt Ratio

47%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 332 Shares £332 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2022332£332£1

Officers

Officers

1 active 2 resigned
Status
Hamish Moir MorrisonDirectorScottishEngland522 Aug 2023Active

Shareholders

Shareholders (16)

Bhp Financial Planning Topco Limited
64.7%
4,795
Christopher Paul Humphreys
9.3%
690

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 18 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Hamish Moir Morrison

Ceased 18 Feb 2025

Ceased

Lisa Ann Leighton

Ceased 18 Feb 2025

Ceased

Group Structure

Group Structure

BHP FINANCIAL PLANNING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026MortgageMortgage Satisfy Charge Full
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
2 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
13 May 2025Persons With Significant ControlChange to Bhp Financial Planning Topco Limited as a person with significant control on 12 May 2025
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 May 2025 Persons With Significant Control

Change to Bhp Financial Planning Topco Limited as a person with significant control on 12 May 2025

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 24 Mar 2026

Confirmation statement made on 13 Nov 2025 with updates

5 months ago on 13 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 2 Oct 2025

Change to Bhp Financial Planning Topco Limited as a person with significant control on 12 May 2025

12 months ago on 13 May 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 12 May 2025