UK Companies House feature
MPL WEALTH MANAGEMENT LIMITED
Cash
£696K
-12% vs 2023
Net assets
£2M
+5.8% vs 2023
Employees
13
0% vs 2023
Profit before tax
£649K
+87.6% vs 2023
Profile
- Company number
- 03079936
- Status
- Active
- Incorporation
- 1995-07-14
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
8-year trend · vs UK Fintech median
Accounts
8-year trend · latest 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,275,337 | £2,338,132 | — | £1,918,699 | £2,246,381 | |
| Operating profit | — | — | — | £429,329 | £650,873 | — | £324,271 | £620,125 | |
| Profit before tax | — | — | — | £431,148 | £652,424 | — | £345,726 | £648,554 | |
| Net profit | — | — | — | £354,969 | £530,460 | — | £261,624 | £487,289 | |
| Cash | — | — | — | £461,757 | £556,810 | — | £791,093 | £695,884 | |
| Total assets less current liabilities | — | — | — | £2,401,484 | £1,746,921 | — | £1,567,829 | £1,655,118 | |
| Net assets | — | — | — | £2,284,641 | £1,693,251 | — | £1,504,159 | £1,591,448 | |
| Equity | £2,413,453 | £2,637,463 | £3,079,672 | £2,284,641 | £1,693,251 | £1,693,251 | £1,504,159 | £1,591,448 | |
| Average employees | — | — | — | 12 | 12 | — | 13 | 13 | |
| Wages | — | — | — | £834,061 | £811,349 | — | £744,323 | £794,653 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on assessment, the directors consider that the Company maintains an appropriate level of liquidity, sufficient to meet the demands of the business including any capital and servicing obligations and external debt liabilities.”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAWES, Richard Alistair | Director | 2025-10-01 | Jul 1974 | British |
| KITSON, Mark Anthony | Director | 2010-05-15 | Jul 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTION COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-14 | 1995-08-18 |
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 1995-08-18 | 2025-03-13 |
| BURROWS, William Charles | Director | 2008-07-10 | 2009-06-02 |
| CAHILL, Lisa | Director | 2019-07-04 | 2025-04-23 |
| CUMMINS, David | Director | 2008-07-10 | 2009-06-02 |
| GARLICK, Giles Sinclair | Director | 2021-10-11 | 2023-01-27 |
| GLOVER, John Anthony | Director | 2023-01-17 | 2024-10-01 |
| LEWISTON, Peter Anthony | Director | 2010-09-06 | 2019-04-30 |
| LUCZYC WYHOWSKI, Dominic Albin Thomas | Director | 1996-11-01 | 1998-11-01 |
| PAY, Brian | Director | 1995-08-18 | 2019-09-30 |
| RACKHAM, Giles Richard John | Director | 2006-12-06 | 2009-02-24 |
| SPICER, Roland James | Director | 2010-09-06 | 2021-10-13 |
| STODART, Simon Scott | Director | 2009-12-24 | 2013-03-05 |
| TENNANT, Cathy Jane | Director | 2019-01-02 | 2025-07-10 |
| VAUGHAN, Aidan Derek | Director | 2006-12-06 | 2017-05-19 |
| VAUGHAN, Aiden Derek | Director | 1998-11-01 | 2000-05-01 |
| MCM SERVICES LIMITED | Corporate Nominee Director | 1995-07-14 | 1995-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roland James Spicer | Individual | Significant influence | 2016-04-06 | Ceased 2021-10-13 |
| Mr Mark Anthony Kitson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | CH04 | officers | change corporate secretary company |
| 2025-10-10 | CH01 | officers | change person director company |
| 2025-10-10 | CH01 | officers | change person director company |
| 2025-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-09-30
13.67
SAFE
Altman Z″
- Working capital / Total assets 0.866 × 6.56 = +5.68
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.330 × 6.72 = +2.22
- Book equity / Total liabilities 5.493 × 1.05 = +5.77
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory