CompanyTrack
U

UNIQUE FINANCIAL PLANNING LIMITED

Active Horsham

Activities of financial services holding companies

0 employees Website
Financial services Activities of financial services holding companies
U

UNIQUE FINANCIAL PLANNING LIMITED

Activities of financial services holding companies

Founded 14 Apr 2014 Active Horsham, England 0 employees uniquefinancialplanning.co.uk
Financial services Activities of financial services holding companies
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £34.90K £1.68M 2024 year on year
Total assets £5.19M £657.61K 2024 year on year
Total Liabilities £5.15M £1.02M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England

Office (Southampton)

Unit 2, Saints Barn, Church Ln, Durley, Southampton SO32 2SY

Office (Shrivenham Hundred Business Park, Majors Rd, Watchfield, Swindon)

SN6 8TZ

Credit Report

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

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 (2015–2024)

Cash in Bank

£117.45k

Decreased by £188.65k (-62%)

Net Assets

£34.90k

Decreased by £1.68M (-98%)

Total Liabilities

£5.15M

Increased by £1.02M (+25%)

Turnover

£5.90M

Decreased by £570.72k (-9%)

Employees

N/A

Debt Ratio

99%

Increased by 28 (+39%)

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

2 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 2021696£696£1
2 Jun 2021204£204£1

Officers

Officers

5 active 5 resigned
Status
Edward DymottDirectorBritishUnited Kingdom4731 Oct 2023Active
Helen Louise FitzgeraldDirectorBritishEngland443 Mar 2025Active
Philip Torbet MartinDirectorBritishEngland5829 Apr 2019Active
Stewart James WilliamsDirectorBritishEngland5714 Apr 2014Active
Wesley Sinclair HarrisonDirectorBritishEngland4520 Aug 2025Active

Shareholders

Shareholders (5)

Stewart Williams
0.0%
08 Apr 2024
Philip Martin
0.0%
08 Apr 2024
Michael Gummerson
0.0%
08 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Benchmark Capital Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stewart James Williams

Ceased 31 Oct 2023

Ceased

Group Structure

Group Structure

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
UNIQUE FINANCIAL PLANNING LIMITED Current Company
GERRARD BYRNE FINANCIAL SERVICES COMMERCIAL LIMITED united kingdom shares 75 to 100 percent
GERRARD BYRNE FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent
UNIQUE CORPORATE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UW1 LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
1 Sept 2025OfficersTermination of Gillian Margaret Hepburn as director on 2025-08-13View(1 page)
1 Sept 2025OfficersAppointment of Mr Wesley Sinclair Harrison as director on 2025-08-20View(2 pages)
12 Aug 2025OfficersChange to director Mr Stewart James Williams on 2023-06-16View(2 pages)
12 Jun 2025AccountsAnnual accounts made up to 2024-04-30View(27 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Officers

Termination of Gillian Margaret Hepburn as director on 2025-08-13

1 Sept 2025 Officers

Appointment of Mr Wesley Sinclair Harrison as director on 2025-08-20

12 Aug 2025 Officers

Change to director Mr Stewart James Williams on 2023-06-16

12 Jun 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Termination of Gillian Margaret Hepburn as director on 2025-08-13

5 months ago on 1 Sept 2025

Appointment of Mr Wesley Sinclair Harrison as director on 2025-08-20

5 months ago on 1 Sept 2025

Change to director Mr Stewart James Williams on 2023-06-16

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-04-30

8 months ago on 12 Jun 2025