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 4
  • 1
    Miller, Andrew Lloyd
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ now
    OF - director → CIF 0
  • 2
    Toye, Nick
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 3
    Knight, Martin Paul
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 4
    B P U LIMITED
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,868,654 GBP2024-04-30
    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
Ceased 9
  • 1
    Mr Evan Peter Umbleja
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Russell, Colin
    Chartered Accountant born in May 1964
    Individual
    Officer
    2013-04-30 ~ 2022-08-08
    OF - director → CIF 0
  • 3
    Mr Andrew Lloyd Miller
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Nicholas Matthew Toye
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hall, Simon Graham
    Director born in August 1962
    Individual
    Officer
    2011-10-03 ~ 2017-06-07
    OF - director → CIF 0
  • 6
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2011-09-30
    OF - director → CIF 0
  • 7
    Mr John Huw Palin
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2016-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bishop, Michael David
    Chartered Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2013-04-30
    OF - director → CIF 0
  • 9
    CGFM LTD - now
    Bank Farm, Leigh, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,147 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BPU FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
1,430 GBP2024-04-30
1,311 GBP2023-04-30
Debtors
38,519 GBP2024-04-30
11,330 GBP2023-04-30
Cash at bank and in hand
129,043 GBP2024-04-30
121,204 GBP2023-04-30
Current Assets
167,562 GBP2024-04-30
132,534 GBP2023-04-30
Creditors
Current
127,006 GBP2024-04-30
104,999 GBP2023-04-30
Net Current Assets/Liabilities
40,556 GBP2024-04-30
27,535 GBP2023-04-30
Total Assets Less Current Liabilities
41,986 GBP2024-04-30
28,846 GBP2023-04-30
Equity
Called up share capital
1,667 GBP2024-04-30
1,667 GBP2023-04-30
Retained earnings (accumulated losses)
40,319 GBP2024-04-30
27,179 GBP2023-04-30
Equity
41,986 GBP2024-04-30
28,846 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
330 GBP2024-04-30
330 GBP2023-04-30
Computers
2,323 GBP2024-04-30
1,497 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,653 GBP2024-04-30
1,827 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
330 GBP2024-04-30
330 GBP2023-04-30
Computers
893 GBP2024-04-30
186 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,223 GBP2024-04-30
516 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,430 GBP2024-04-30
1,311 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,871 GBP2024-04-30
7,080 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
648 GBP2024-04-30
4,250 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
38,519 GBP2024-04-30
11,330 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,491 GBP2024-04-30
1,028 GBP2023-04-30
Amounts owed to group undertakings
Current
5,470 GBP2024-04-30
54,401 GBP2023-04-30
Other Taxation & Social Security Payable
Current
44,749 GBP2024-04-30
26,233 GBP2023-04-30
Other Creditors
Current
71,296 GBP2024-04-30
23,337 GBP2023-04-30
  • BPU FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 07792474
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    Private Limited Company incorporated on 2011-09-30 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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