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 6
  • 1
    Hepburn, Gillian Margaret
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Stewart James
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Dymott, Edward
    Company Director born in January 1979
    Individual (25 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Philip Torbet
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (33 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2023-10-31 ~ 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 5
  • 1
    Fitzsimons, Craig
    Company Director born in July 1981
    Individual (19 offsprings)
    Officer
    2023-10-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Mr Stewart James Williams
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-14 ~ 2023-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sargisson, Timothy Charles
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Gummerson, Mike
    Company Director born in December 1964
    Individual
    Officer
    2020-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Vallis, Alison Rhiannon
    Financial Adviser born in October 1970
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

UNIQUE FINANCIAL PLANNING LIMITED

Previous name
U F P LIMITED - 2019-04-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
7,615,850 GBP2022-04-30
5,223,000 GBP2021-04-30
Property, Plant & Equipment
106,916 GBP2022-04-30
30,644 GBP2021-04-30
Fixed Assets - Investments
25,000 GBP2022-04-30
115,000 GBP2021-04-30
Fixed Assets
7,747,766 GBP2022-04-30
5,368,644 GBP2021-04-30
Debtors
152,443 GBP2022-04-30
8,354 GBP2021-04-30
Cash at bank and in hand
1,086,458 GBP2022-04-30
602,149 GBP2021-04-30
Current Assets
1,238,901 GBP2022-04-30
610,503 GBP2021-04-30
Creditors
Current
196,042 GBP2022-04-30
142,961 GBP2021-04-30
Net Current Assets/Liabilities
1,042,859 GBP2022-04-30
467,542 GBP2021-04-30
Total Assets Less Current Liabilities
8,790,625 GBP2022-04-30
5,836,186 GBP2021-04-30
Creditors
Non-current
3,729,774 GBP2022-04-30
1,164,696 GBP2021-04-30
Net Assets/Liabilities
5,060,851 GBP2022-04-30
4,671,490 GBP2021-04-30
Equity
Called up share capital
4,356,207 GBP2022-04-30
4,355,307 GBP2021-04-30
Retained earnings (accumulated losses)
704,644 GBP2022-04-30
316,183 GBP2021-04-30
Equity
5,060,851 GBP2022-04-30
4,671,490 GBP2021-04-30
Average Number of Employees
292021-05-01 ~ 2022-04-30
232020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
7,615,850 GBP2022-04-30
5,223,000 GBP2021-04-30
Intangible Assets
Net goodwill
7,615,850 GBP2022-04-30
5,223,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,303 GBP2022-04-30
42,304 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,387 GBP2022-04-30
11,660 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,727 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
106,916 GBP2022-04-30
30,644 GBP2021-04-30
Other Investments Other Than Loans
Cost valuation
25,000 GBP2022-04-30
115,000 GBP2021-04-30
Disposals
-90,000 GBP2022-04-30
Other Investments Other Than Loans
25,000 GBP2022-04-30
115,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,443 GBP2022-04-30
1,844 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
150,000 GBP2022-04-30
6,510 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
152,443 GBP2022-04-30
8,354 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
43,808 GBP2022-04-30
Trade Creditors/Trade Payables
Current
21,608 GBP2022-04-30
28,745 GBP2021-04-30
Other Taxation & Social Security Payable
Current
130,626 GBP2022-04-30
37,433 GBP2021-04-30
Other Creditors
Current
76,783 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
1,589,123 GBP2022-04-30
1,164,696 GBP2021-04-30
Other Creditors
Non-current
2,140,651 GBP2022-04-30
Related profiles found in government register
  • UNIQUE FINANCIAL PLANNING LIMITED
    Info
    U F P LIMITED - 2019-04-09
    Registered number 08996066
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    Private Limited Company incorporated on 2014-04-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • UNIQUE FINANCIAL PLANNING LIMITED
    S
    Registered number 08996066
    Unit 38, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, England, SN6 8TZ
    CIF 1
  • UNIQUE FINANCIAL PLANNING LIMITED
    S
    Registered number 08996066
    1 Cricklade Court, Cricklade Street, Swindon, England, SN1 3EY
    Limited Company in Companies House, England And Wales
    CIF 2
  • UNIQUE FINANCIAL PLANNING LIMITED
    S
    Registered number 08996066
    1, Cricklade Court, Swindon, England, SN1 3EY
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CSB MORTGAGE MARKETING LIMITED - 2003-03-25
    1 Cricklade Court, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,353 GBP2021-12-31
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GERRARD FINANCIAL SERVICES (1997) LIMITED - 2003-05-19
    GERRARD BYRNE FINANCIAL SERVICES LIMITED - 2003-02-27
    1 Cricklade Court, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,127 GBP2022-05-31
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    11 Windsor Street, Chertsey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1433 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2023-10-13
    CIF 1 - LLP Member → ME

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