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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 11
  • 1
    Russell, Colin
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Mr Evan Peter Umbleja
    Born in December 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Simon Graham
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Toye, Nick
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Matthew Toye
    Born in August 1973
    Individual (6 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
    Mr John Huw Palin
    Born in June 1963
    Individual (9 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
  • 6
    Knight, Martin Paul
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Miller, Andrew Lloyd
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Lloyd Miller
    Born in September 1980
    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
  • 9
    Bishop, Michael David
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    2011-10-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    CGFM LTD - now 05839583
    CHARTERGROUP FINANCIAL MANAGEMENT LTD
    - 2016-12-15 05839583
    Bank Farm, Leigh, Worcester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    B P U LIMITED 03723948
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPU FINANCIAL SOLUTIONS LIMITED

Period: 2011-09-30 ~ now
Company number: 07792474
Registered name
BPU FINANCIAL SOLUTIONS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
657 GBP2025-04-30
1,430 GBP2024-04-30
Debtors
13,798 GBP2025-04-30
38,519 GBP2024-04-30
Cash at bank and in hand
140,788 GBP2025-04-30
129,043 GBP2024-04-30
Current Assets
154,586 GBP2025-04-30
167,562 GBP2024-04-30
Creditors
Current
100,272 GBP2025-04-30
127,006 GBP2024-04-30
Net Current Assets/Liabilities
54,314 GBP2025-04-30
40,556 GBP2024-04-30
Total Assets Less Current Liabilities
54,971 GBP2025-04-30
41,986 GBP2024-04-30
Equity
Called up share capital
1,667 GBP2025-04-30
1,667 GBP2024-04-30
Retained earnings (accumulated losses)
53,304 GBP2025-04-30
40,319 GBP2024-04-30
Equity
54,971 GBP2025-04-30
41,986 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
330 GBP2024-04-30
Computers
2,323 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,653 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
330 GBP2025-04-30
330 GBP2024-04-30
Computers
1,666 GBP2025-04-30
893 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,996 GBP2025-04-30
1,223 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
657 GBP2025-04-30
1,430 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,841 GBP2025-04-30
Current, Amounts falling due within one year
37,871 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
957 GBP2025-04-30
Current, Amounts falling due within one year
648 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
13,798 GBP2025-04-30
Current, Amounts falling due within one year
38,519 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,862 GBP2025-04-30
5,491 GBP2024-04-30
Amounts owed to group undertakings
Current
5,470 GBP2024-04-30
Other Taxation & Social Security Payable
Current
46,854 GBP2025-04-30
44,749 GBP2024-04-30
Other Creditors
Current
51,556 GBP2025-04-30
71,296 GBP2024-04-30

  • 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 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.