The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgovern, Philip John
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Leddington, Robert
    Chartered Accountant born in July 1951
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    MPA WEALTH MANAGEMENT LTD
    Mpa House, 98 High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    525,136 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Philip John Mcgovern
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ball, Edward Charles
    Financial Planner born in August 1957
    Individual
    Officer
    2010-01-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Edward Charles Ball
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Paul, Michael Raymond
    Company Director born in June 1950
    Individual
    Officer
    2000-12-12 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Michael Raymond Paul
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2000-11-20 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 5
    Paul, Sara Margaret
    Company Director born in February 1952
    Individual
    Officer
    2000-12-12 ~ 2010-02-01
    OF - Director → CIF 0
    Paul, Sara Margaret
    Individual
    Officer
    2000-12-12 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-11-20 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPA FINANCIAL MANAGEMENT LIMITED

Previous name
MPA FINANCIAL PLANNING LIMITED - 2000-12-12
Standard Industrial Classification
65110 - Life Insurance
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
262023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Intangible Assets
52,543 GBP2023-03-31
Property, Plant & Equipment
31,207 GBP2024-03-31
37,166 GBP2023-03-31
Fixed Assets
31,207 GBP2024-03-31
89,709 GBP2023-03-31
Debtors
Current
1,487,480 GBP2024-03-31
1,151,024 GBP2023-03-31
Cash at bank and in hand
157,837 GBP2024-03-31
374,662 GBP2023-03-31
Current Assets
1,645,317 GBP2024-03-31
1,525,686 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-658,204 GBP2024-03-31
-561,966 GBP2023-03-31
Net Current Assets/Liabilities
987,113 GBP2024-03-31
963,720 GBP2023-03-31
Total Assets Less Current Liabilities
1,018,320 GBP2024-03-31
1,053,429 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-127,533 GBP2024-03-31
-171,044 GBP2023-03-31
Net Assets/Liabilities
882,985 GBP2024-03-31
873,093 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Retained earnings (accumulated losses)
872,985 GBP2024-03-31
863,093 GBP2023-03-31
561,558 GBP2022-04-01
Equity
882,985 GBP2024-03-31
873,093 GBP2023-03-31
571,558 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
609,892 GBP2023-04-01 ~ 2024-03-31
411,535 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
609,892 GBP2023-04-01 ~ 2024-03-31
411,535 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
609,892 GBP2023-04-01 ~ 2024-03-31
411,535 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
609,892 GBP2023-04-01 ~ 2024-03-31
411,535 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-04-01 ~ 2024-03-31
-110,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-600,000 GBP2023-04-01 ~ 2024-03-31
-110,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2023-04-01 ~ 2024-03-31
-110,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-600,000 GBP2023-04-01 ~ 2024-03-31
-110,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,819,019 GBP2024-03-31
1,819,019 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,819,019 GBP2024-03-31
1,766,476 GBP2023-03-31
Intangible Assets
Goodwill
52,543 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,807 GBP2024-03-31
55,427 GBP2023-03-31
Office equipment
112,830 GBP2024-03-31
109,532 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
168,637 GBP2024-03-31
164,959 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
52,992 GBP2023-03-31
Office equipment
74,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
127,793 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
679 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
8,958 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
9,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,671 GBP2024-03-31
Office equipment
83,759 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,430 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,136 GBP2024-03-31
2,435 GBP2023-03-31
Office equipment
29,071 GBP2024-03-31
34,731 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
172,554 GBP2024-03-31
143,857 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,189,406 GBP2024-03-31
851,866 GBP2023-03-31
Other Debtors
Current
5,004 GBP2024-03-31
25,004 GBP2023-03-31
Prepayments/Accrued Income
Current
120,516 GBP2024-03-31
130,297 GBP2023-03-31
Other Remaining Borrowings
Current
39,192 GBP2024-03-31
42,756 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,619 GBP2024-03-31
4,485 GBP2023-03-31
Corporation Tax Payable
Current
217,962 GBP2024-03-31
139,192 GBP2023-03-31
Taxation/Social Security Payable
Current
31,510 GBP2024-03-31
31,262 GBP2023-03-31
Other Creditors
Current
145,342 GBP2024-03-31
149,472 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
134,579 GBP2024-03-31
194,799 GBP2023-03-31
Creditors
Current
658,204 GBP2024-03-31
561,966 GBP2023-03-31
Other Remaining Borrowings
Non-current
127,533 GBP2024-03-31
171,044 GBP2023-03-31
Creditors
Non-current
127,533 GBP2024-03-31
171,044 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
39,192 GBP2024-03-31
42,756 GBP2023-03-31
Total Borrowings
166,725 GBP2024-03-31
213,800 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Between one and five year
97,000 GBP2024-03-31
137,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,000 GBP2024-03-31
177,000 GBP2023-03-31
Related profiles found in government register
  • MPA FINANCIAL MANAGEMENT LIMITED
    Info
    MPA FINANCIAL PLANNING LIMITED - 2000-12-12
    Registered number 04111009
    Mpa House, 98 High Street, Henley-in-arden, West Midlands B95 5BY
    Private Limited Company incorporated on 2000-11-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MPA FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 04111009
    98 Mpa House, High Street, Henley-in-arden, England, B95 5BY
    CIF 1
  • MPA FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 04111009
    Mpa House, 98 High Street, Henley In Arden, West Midlands, England, B95 5BY
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 31 St Johns, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.