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SHIPMAN FINANCIAL PLANNING LIMITED

Active Exeter

Life insurance

2 employees Website
Financial services Life insurance
S

SHIPMAN FINANCIAL PLANNING LIMITED

Life insurance

Founded 7 Aug 2009 Active Exeter, United Kingdom 2 employees shipmanfp.co.uk
Financial services Life insurance
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £2.23M £71.87K 2024 year on year
Total assets £6.85M £331.21K 2024 year on year
Total Liabilities £4.62M £403.08K 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN United Kingdom

Credit Report

Discover SHIPMAN FINANCIAL PLANNING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£275.86k

Increased by £221.54k (+408%)

Net Assets

£2.23M

Increased by £71.87k (+3%)

Total Liabilities

£4.62M

Decreased by £403.08k (-8%)

Turnover

£3.31M

Decreased by £279.72k (-8%)

Employees

2

Decreased by 18 (-90%)

Debt Ratio

68%

Decreased by 2 (-3%)
See 10 Year Full Financials

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

Officers

Officers

2 active 11 resigned
Status
Amanda Hilary BrowningDirectorBritishEngland5111 Mar 2025Active
Peter Robert EllisDirectorBritishEngland547 Aug 2009Active

Shareholders

Shareholders (1)

Shipman Holdings Ltd
100.0%
2009 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shipman Holdings Limited

United Kingdom

Active
Notified 15 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shipman Group Limited

Ceased 15 Feb 2019

Ceased
See All Controllers

Group Structure

Group Structure

SHIPMAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHIPMAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHIPMAN GROUP HOLDINGS LIMITED united kingdom shares 50 to 75 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
SHIPMAN FINANCIAL PLANNING LIMITED Current Company
BKD WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONFIDEL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALL & PARTNERS FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M.W.F.S. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
9 Sept 2025Persons With Significant ControlChange to Shipman Holdings Limited as a person with significant control on 2022-12-14View(2 pages)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
13 Mar 2025OfficersTermination of Michael Anthony Williams as director on 2025-03-11View(1 page)
13 Mar 2025OfficersAppointment of Mrs Amanda Hilary Browning as director on 2025-03-11View(2 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
9 Sept 2025 Persons With Significant Control

Change to Shipman Holdings Limited as a person with significant control on 2022-12-14

View Document(2 pages)
13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

View Document(3 pages)
13 Mar 2025 Officers

Termination of Michael Anthony Williams as director on 2025-03-11

View Document(1 page)
13 Mar 2025 Officers

Appointment of Mrs Amanda Hilary Browning as director on 2025-03-11

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Change to Shipman Holdings Limited as a person with significant control on 2022-12-14

5 months ago on 9 Sept 2025

Confirmation statement made on 2025-08-07 with no updates

6 months ago on 13 Aug 2025

Termination of Michael Anthony Williams as director on 2025-03-11

11 months ago on 13 Mar 2025

Appointment of Mrs Amanda Hilary Browning as director on 2025-03-11

11 months ago on 13 Mar 2025