Annual accounts
Unaudited abridged accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BIRNBECK FINANCE LIMITED
Active- 01158939Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 129 High Street, Worle, Weston Super Mare, Somerset BS22 6HQ
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (6 pages)
Confirmation statement made on 2026-06-25 with updates
- 30/09/2025View PDF (2 pages)
Appointment of Agnieszka Bozena Fox as a secretary on 2025-09-26
- 11/09/2025View PDF (2 pages)
Change of share class name or designation
- 08/09/2025View PDF (2 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/06/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures BIRNBECK FINANCE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£158.30K2024
45.29%vs 20232023: £108.95K
Total Assets
£384.59K2024
88.77%vs 20232023: £203.73K
Cash in Bank
£325.92K2024
92.40%vs 20232023: £169.40K
Total Liabilities
£226.29K2024
138.75%vs 20232023: £94.78K
Employees
142024
0vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 88.77% on 2023. See the full financial analysis for BIRNBECK FINANCE LIMITED.
The full financial record
Four ways through BIRNBECK FINANCE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +29.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | 0 |
| 2023 | 14 | +2 |
| 2022 | 12 | 0 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/08/1999–28/08/2025 | 1 | |
| Director | 02/01/2016–Present | 0 | |
| Director | 29/08/2023–29/08/2023 | 0 | |
| Director | 16/10/2023–Present | 0 | |
| Secretary | 06/09/2005–28/08/2025 | 0 | |
| Secretary | 26/09/2025–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–28/08/2025 | 1 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–28/08/2025 | 0 | |
| 06/04/2016–Present | 0 | |
| 28/08/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 152 Since 27/01/1987
- Last 12 months
- 2 -9 vs the year before
- Most recent filing
- 07/07/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 07/07/2026
- Officer changesLatest 30/09/2025
Filing timeline
- 07/07/2026View PDF (6 pages)
Confirmation statement made on 2026-06-25 with updates
- 30/09/2025View PDF (2 pages)
Appointment of Agnieszka Bozena Fox as a secretary on 2025-09-26
- 11/09/2025View PDF (2 pages)
Change of share class name or designation
- 08/09/2025View PDF (2 pages)
Memorandum and Articles of Association
- 08/09/2025View PDF (4 pages)
Unaudited abridged accounts made up to 2025-03-31
- 08/09/2025View PDF (1 pages)
Resolutions
- 29/08/2025View PDF (1 pages)
Cessation of Simon Richard Wotton as a person with significant control on 2025-08-28
- 29/08/2025View PDF (2 pages)
Notification of Benjamin Fox as a person with significant control on 2025-08-28
- 29/08/2025View PDF (1 pages)
Cessation of Geraldine Wendy Wotton as a person with significant control on 2025-08-28
- 29/08/2025View PDF (2 pages)
Change of details for Stuart Charles Rose as a person with significant control on 2025-08-28
- 29/08/2025View PDF (1 pages)
Termination of appointment of Simon Richard Wotton as a director on 2025-08-28
- 29/08/2025View PDF (1 pages)
Termination of appointment of Geraldine Wendy Wotton as a secretary on 2025-08-28
Showing 12 of 152 filings
See when the next accounts and confirmation statement are due
Similar companies
79 UK companies are similar to BIRNBECK FINANCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
- 18/10/2000
- Employees
- 14
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AIKYA INVESTMENT MANAGEMENT LIMITED
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ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
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LORD CLARKE LIMITED
ActiveWebster's Farm Lutterworth Road, Swinford, Lutterworth LE17 6AU
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About BIRNBECK FINANCE LIMITED
A short description of the company, written from its Companies House record.
BIRNBECK FINANCE LIMITED is a private limited company registered in the United Kingdom, based in 129 High Street, Worle, Weston Super Mare, Somerset BS22 6HQ. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 52 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £158.30K and 14 employees.
BIRNBECK FINANCE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BIRNBECK FINANCE LIMITED do?
Companies House records BIRNBECK FINANCE LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is BIRNBECK FINANCE LIMITED still active?
BIRNBECK FINANCE LIMITED is recorded as active on the Companies House register, and has been on it since 01/02/1974.
What are BIRNBECK FINANCE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £158.30K, total assets of £384.59K, cash in bank of £325.92K and total liabilities of £226.29K.
When did BIRNBECK FINANCE LIMITED last file with Companies House?
The most recent document on the record is dated 07/07/2026: Confirmation statement made on 2026-06-25 with updates, 2 months ago.
When are BIRNBECK FINANCE LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs BIRNBECK FINANCE LIMITED?
Companies House lists 6 officers (3 currently in post) and 6 people with significant control (4 current).