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NFP UK Holdings Limited

NFP UK Holdings Limited is an active company incorporated on 24 October 2014 with the registered office located in Birmingham, West Midlands. NFP UK Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09280047
Private limited company
Age
11 years
Incorporated 24 October 2014
Size
Unreported
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
England
Address changed on 26 Apr 2023 (2 years 7 months ago)
Previous address was Mead Court 10, the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE
Telephone
0121 2369900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance And Operations Manager • American • Lives in United States • Born in Jul 1966
Director • British • Lives in UK • Born in Feb 1979
Director • Finance Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Friary Insurance Services Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
NFP Holdings Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
Mackenzie Taylor Benefits Consultants Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
NFP Management Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
NFP International Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
NFP Consultants Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
Mackenzie Taylor Holdings Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
Wentworth Employee Benefits Limited
Nicola Jayne Carter, Matthew Stephen Pawley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.41M
Increased by £494K (+5%)
Turnover
£37.26M
Increased by £6.18M (+20%)
Employees
471
Increased by 90 (+24%)
Total Assets
£117.73M
Increased by £35.01M (+42%)
Total Liabilities
-£121.23M
Increased by £39.15M (+48%)
Net Assets
-£3.5M
Decreased by £4.13M (-649%)
Debt Ratio (%)
103%
Increased by 3.74% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Robert Hilzenrath Resigned
1 Month Ago on 1 Nov 2025
Group Accounts Submitted
1 Month Ago on 13 Oct 2025
Bryan Lock Resigned
8 Months Ago on 31 Mar 2025
Group Accounts Submitted
8 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Mr Duncan George Jarrett Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Robert Hilzenrath Details Changed
2 Years 7 Months Ago on 26 Apr 2023
Mr Matthew Stephen Pawley Details Changed
2 Years 7 Months Ago on 23 Apr 2023
Mr Duncan George Jarrett Details Changed
2 Years 7 Months Ago on 23 Apr 2023
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Documents
Termination of appointment of Robert Hilzenrath as a director on 1 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Bryan Lock as a director on 31 March 2025
Submitted on 2 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Mr Duncan George Jarrett on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mrs Gemma Louise Saunders on 23 April 2023
Submitted on 29 May 2024
Director's details changed for Nicola Jayne Carter on 29 May 2024
Submitted on 29 May 2024
Director's details changed for Robert Hilzenrath on 26 April 2023
Submitted on 29 May 2024
Repayment History
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