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Unique Financial Planning Limited

Unique Financial Planning Limited is an active company incorporated on 14 April 2014 with the registered office located in Horsham, West Sussex. Unique Financial Planning Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08996066
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
England
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was 1 Cricklade Court Old Town Swindon Wiltshire SN1 3EY
Telephone
01793 784211
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1968
Director • Irish • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Evolution Wealth Network Limited
Edward Dymott, Craig Fitzsimons, and 2 more are mutual people.
Active
Creative Technologies Ltd
Edward Dymott, Craig Fitzsimons, and 1 more are mutual people.
Active
Vercern Limited
Edward Dymott, Craig Fitzsimons, and 1 more are mutual people.
Active
Fusion Wealth Limited
Edward Dymott, Craig Fitzsimons, and 1 more are mutual people.
Active
Benchmark Financial Planning Limited
Edward Dymott, Craig Fitzsimons, and 1 more are mutual people.
Active
Kingston Bishop Limited
Edward Dymott, Craig Fitzsimons, and 1 more are mutual people.
Active
Benchmark Capital Limited
Edward Dymott, Gillian Margaret Hepburn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£117.45K
Decreased by £188.65K (-62%)
Turnover
£5.9M
Increased by £5.9M (%)
Employees
40
Increased by 9 (+29%)
Total Assets
£5.19M
Decreased by £3.52M (-40%)
Total Liabilities
-£5.15M
Increased by £1.83M (+55%)
Net Assets
£34.9K
Decreased by £5.34M (-99%)
Debt Ratio (%)
99%
Increased by 61.12% (+160%)
Latest Activity
Mr Wesley Sinclair Harrison Appointed
18 Days Ago on 20 Aug 2025
Gillian Margaret Hepburn Resigned
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Miss Helen Louise Fitzgerald Appointed
6 Months Ago on 3 Mar 2025
Craig Fitzsimons Resigned
7 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Mr Stewart James Williams Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Appointment of Mr Wesley Sinclair Harrison as a director on 20 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Gillian Margaret Hepburn as a director on 13 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Stewart James Williams on 16 June 2023
Submitted on 12 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 12 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Miss Helen Louise Fitzgerald as a director on 3 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Craig Fitzsimons as a director on 27 January 2025
Submitted on 31 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Jul 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 8 Apr 2024
Satisfaction of charge 089960660001 in full
Submitted on 1 Feb 2024
Repayment History
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