UNIQUE FINANCIAL PLANNING LIMITED

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UNIQUE FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

08996066

Incorporation date

14/04/2014

Size

Full

Contacts

Registered address

Registered address

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QPCopy
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Latest events (Record since 25/01/2023)
dot icon02/04/2026
Director's details changed for Miss Helen Louise Fitzgerald on 2026-04-02
dot icon31/03/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon01/09/2025
Appointment of Mr Wesley Sinclair Harrison as a director on 2025-08-20
dot icon01/09/2025
Termination of appointment of Gillian Margaret Hepburn as a director on 2025-08-13
dot icon12/08/2025
Director's details changed for Mr Stewart James Williams on 2023-06-16
dot icon12/06/2025
Full accounts made up to 2024-04-30
dot icon10/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon13/03/2025
Appointment of Miss Helen Louise Fitzgerald as a director on 2025-03-03
dot icon31/01/2025
Termination of appointment of Craig Fitzsimons as a director on 2025-01-27
dot icon11/07/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon08/04/2024
Confirmation statement made on 2024-03-30 with updates
dot icon01/02/2024
Satisfaction of charge 089960660001 in full
dot icon15/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon04/01/2024
Appointment of Mrs Gillian Margaret Hepburn as a director on 2024-01-01
dot icon29/11/2023
Termination of appointment of Timothy Charles Sargisson as a director on 2023-11-24
dot icon13/11/2023
Registered office address changed from 1 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2023-11-13
dot icon13/11/2023
Cessation of Stewart James Williams as a person with significant control on 2023-10-31
dot icon13/11/2023
Notification of Benchmark Capital Limited as a person with significant control on 2023-10-31
dot icon13/11/2023
Appointment of Mr Edward Dymott as a director on 2023-10-31
dot icon13/11/2023
Termination of appointment of Mike Gummerson as a director on 2023-10-31
dot icon13/11/2023
Termination of appointment of Alison Rhiannon Vallis as a director on 2023-10-31
dot icon13/11/2023
Appointment of Mr Craig Fitzsimons as a director on 2023-10-31
dot icon13/11/2023
Appointment of Mr Timothy Charles Sargisson as a director on 2023-10-31
dot icon12/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

29
2022
change arrow icon+80.43 % *

* during past year

Cash in Bank

£1,086,458.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
4.67M
-
0.00
602.15K
-
2022
29
5.06M
-
0.00
1.09M
-
2022
29
5.06M
-
0.00
1.09M
-

Employees

2022

Employees

29 Ascended26 % *

Net Assets(GBP)

5.06M £Ascended8.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.09M £Ascended80.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Alison Rhiannon Vallis
Director
20/11/2020 - 31/10/2023
5
Hepburn, Gillian Margaret
Director
01/01/2024 - 13/08/2025
8
Gummerson, Mike
Director
21/01/2020 - 31/10/2023
-
Harrison, Wesley Sinclair
Director
20/08/2025 - Present
2
Fitzgerald, Helen Louise
Director
03/03/2025 - Present
28

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About UNIQUE FINANCIAL PLANNING LIMITED

UNIQUE FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 14/04/2014 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIQUE FINANCIAL PLANNING LIMITED?

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UNIQUE FINANCIAL PLANNING LIMITED is currently Active. It was registered on 14/04/2014 .

Where is UNIQUE FINANCIAL PLANNING LIMITED located?

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UNIQUE FINANCIAL PLANNING LIMITED is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does UNIQUE FINANCIAL PLANNING LIMITED do?

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UNIQUE FINANCIAL PLANNING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does UNIQUE FINANCIAL PLANNING LIMITED have?

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UNIQUE FINANCIAL PLANNING LIMITED had 29 employees in 2022.

What is the latest filing for UNIQUE FINANCIAL PLANNING LIMITED?

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The latest filing was on 02/04/2026: Director's details changed for Miss Helen Louise Fitzgerald on 2026-04-02.