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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
Active 6
  • 1
    Dymott, Edward
    Born in January 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Stewart James
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Wesley Sinclair
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Philip Torbet
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 6
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sargisson, Timothy Charles
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Vallis, Alison Rhiannon
    Financial Adviser born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Mr Stewart James Williams
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-14 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    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
    Hepburn, Gillian Margaret
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Fitzsimons, Craig
    Company Director born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Gummerson, Mike
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 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
8,025,329 GBP2023-04-30
7,615,850 GBP2022-04-30
Property, Plant & Equipment
98,837 GBP2023-04-30
106,916 GBP2022-04-30
Fixed Assets - Investments
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Fixed Assets
8,149,166 GBP2023-04-30
7,747,766 GBP2022-04-30
Debtors
249,126 GBP2023-04-30
152,443 GBP2022-04-30
Cash at bank and in hand
306,093 GBP2023-04-30
1,086,458 GBP2022-04-30
Current Assets
555,219 GBP2023-04-30
1,238,901 GBP2022-04-30
Creditors
Current
196,503 GBP2023-04-30
196,042 GBP2022-04-30
Net Current Assets/Liabilities
358,716 GBP2023-04-30
1,042,859 GBP2022-04-30
Total Assets Less Current Liabilities
8,507,882 GBP2023-04-30
8,790,625 GBP2022-04-30
Creditors
Non-current
3,129,342 GBP2023-04-30
3,729,774 GBP2022-04-30
Net Assets/Liabilities
5,378,540 GBP2023-04-30
5,060,851 GBP2022-04-30
Equity
Called up share capital
4,356,207 GBP2023-04-30
4,356,207 GBP2022-04-30
Retained earnings (accumulated losses)
1,022,333 GBP2023-04-30
704,644 GBP2022-04-30
Equity
5,378,540 GBP2023-04-30
5,060,851 GBP2022-04-30
Average Number of Employees
312022-05-01 ~ 2023-04-30
292021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
8,025,329 GBP2023-04-30
7,615,850 GBP2022-04-30
Intangible Assets
Net goodwill
8,025,329 GBP2023-04-30
7,615,850 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,933 GBP2023-04-30
135,303 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,096 GBP2023-04-30
28,387 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,709 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
98,837 GBP2023-04-30
106,916 GBP2022-04-30
Other Investments Other Than Loans
Cost valuation
25,000 GBP2022-04-30
Other Investments Other Than Loans
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,270 GBP2023-04-30
2,443 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
242,856 GBP2023-04-30
150,000 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
249,126 GBP2023-04-30
152,443 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
35,817 GBP2023-04-30
43,808 GBP2022-04-30
Trade Creditors/Trade Payables
Current
41,129 GBP2023-04-30
21,608 GBP2022-04-30
Other Taxation & Social Security Payable
Current
119,557 GBP2023-04-30
130,626 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
1,177,392 GBP2023-04-30
1,589,123 GBP2022-04-30
Other Creditors
Non-current
1,951,950 GBP2023-04-30
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
    icon of addressBroadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 8 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
    icon of addressUnit 38, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, England, SN6 8TZ
    CIF 1
  • UNIQUE FINANCIAL PLANNING LIMITED
    S
    Registered number 08996066
    icon of address1 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
    icon of address1, Cricklade Court, Swindon, England, SN1 3EY
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CSB MORTGAGE MARKETING LIMITED - 2003-03-25
    icon of address1 Cricklade Court, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,353 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GERRARD BYRNE FINANCIAL SERVICES LIMITED - 2003-02-27
    GERRARD FINANCIAL SERVICES (1997) LIMITED - 2003-05-19
    icon of address1 Cricklade Court, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,127 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address11 Windsor Street, Chertsey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2023-10-13
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.