UK Companies House feature
BRI WEALTH MANAGEMENT PLC
Profile
- Company number
- 00727301
- Status
- Active
- Incorporation
- 1962-06-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Singular Financial Planning Ltd · 100% held · Wealth Management
Significant events
- “On 1 September 2023, the company purchased 100% of the ordinary share capital of Singular Financial Planning Ltd. On 4 September 2023, the trade, assets and liabilities of Singular Financial Planning Ltd were hived up into BRI Wealth Management Plc.”
- “On 1 April 2023, the trade, assets and liabilities of subsidiary Bransford Financial Planning Limited were hived up into BRI Wealth Management Plc. This company was subsequently dissolved in the year. Additionally, subsidiary BRI Nominees Limited was dissolved in the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Dean Paul | Secretary | 2012-06-29 | — | — |
| BOARDMAN-WESTON, Daniel | Director | 2020-04-01 | Sep 1992 | British |
| BOARDMAN-WESTON, Simon Nicholas Harold | Director | — | Apr 1958 | English |
| GILLETT, Andrew Joseph | Director | 2020-04-01 | Jan 1973 | British |
| HOPKINS, Vince Michael | Director | 2013-06-27 | May 1961 | English |
| MATTIOLI, Paul Robert | Director | 2009-06-30 | Dec 1952 | British |
| SINCLAIR-WILSON, Nicholas | Director | 2023-07-31 | Apr 1989 | British |
| SMITH, Dean Paul | Director | 2022-09-30 | Jan 1975 | British |
| WRAGG, Dean Andrew | Director | 2001-09-25 | Feb 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYNNE, Hazel Ann | Secretary | 2001-10-01 | 2012-06-29 |
| KARAKASHIAN, Paul Artin | Secretary | — | 1995-07-24 |
| PARFITT, Richard Edward | Secretary | 1995-07-24 | 2001-10-01 |
| COOPER, Charles Mark | Director | — | 2003-12-31 |
| CUSACK, Michael James | Director | 2004-01-05 | 2011-05-26 |
| CUSACK, Paul James | Director | 2004-06-25 | 2021-01-29 |
| EDWARDS, Hannah Eve | Director | 2011-04-01 | 2020-06-23 |
| FISHER, Lawrence Geoffrey | Director | 2018-03-29 | 2020-12-31 |
| HINCHLIFFE, Nicholas Robert | Director | 2002-04-23 | 2007-07-26 |
| KARAKASHIAN, Paul Artin | Director | — | 1995-07-24 |
| MERTEN JONES, Mark David | Director | 2004-01-05 | 2014-11-20 |
| MUSTIN, Christopher Edwin | Director | 2006-08-09 | 2019-03-31 |
| PARFITT, Richard Edward | Director | 1998-08-27 | 2007-08-16 |
| ROPER, Peter | Director | 1995-01-30 | 1999-08-31 |
| SMITH, Simon Mark | Director | 2016-01-28 | 2024-09-30 |
| WHITLOCK, Brian William | Director | 1993-04-20 | 1994-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Nicholas Harold Boardman-Weston | Individual | Significant influence | 2018-06-26 | Ceased 2025-05-08 |
| Bri Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-16 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-14 | AA | accounts | accounts with accounts type full |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-29 | CH03 | officers | change person secretary company with change date |
| 2021-01-29 | CH01 | officers | change person director company with change date |
| 2021-01-29 | TM01 | officers | termination director company with name termination date |
| 2021-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.