UK Companies House feature
NLP FINANCIAL MANAGEMENT LIMITED
Profile
- Company number
- 04339336
- Status
- Active
- Incorporation
- 2001-12-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Forecasts have been prepared for the group and company to April 2026, being 12 months post from approval of the financial statements. These forecasts include the continuing effect of the DFM services migrating to Stonewood Wealth Management LLP. As noted in the Strategic Report, there are negotiations ongoing around a potential sale of the NLP Financial Management Group which the directors are confident will be achieved within the forecast period. This could result in changes to the group and company's strategy which at this time is difficult for the current directors to anticipate and therefore this represents a material uncertainty that may cast significant doubt on the group and company's ability to continue as a going concern.”
Subsidiaries
- Birchwood Investment Management Limited · 100% held · UK
Significant events
- “During the year the group invested in a new client platform which resulted in increased costs of £159,000.”
- “There were some advisor resignations which reduced costs during the year.”
- “The shareholder has entered into negotiations for the exit of the group. The current expectation is that a transaction will be concluded in the second quarter. If concluded, this could result in changes to the company and the holding group's operations and strategic direction going forward.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Jason | Director | 2025-11-28 | Mar 1974 | British |
| UNDERWOOD, Daniel Robert | Director | 2025-11-28 | May 1983 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROTZMAN, Ian James | Secretary | 2007-05-01 | 2008-05-13 |
| NEWMAN, Joel | Secretary | 2008-05-01 | 2021-03-02 |
| PINS, Anthony David | Secretary | 2001-12-14 | 2002-11-01 |
| TAIANO, Paul George | Secretary | 2002-11-01 | 2005-03-22 |
| WILLIAMS, Richard James Henry | Secretary | 2005-03-22 | 2007-04-30 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-13 | 2001-12-13 |
| BASHAM, Brian Arthur | Director | 2005-07-26 | 2014-10-31 |
| CLARK, Alan | Director | 2001-12-13 | 2002-11-01 |
| HOMER, Frederick James | Director | 2004-12-22 | 2005-02-24 |
| JOHAL, Mukhvinder Singh | Director | 2021-03-02 | 2022-03-03 |
| KATTEN, Adam Simon | Director | 2005-03-07 | 2025-11-28 |
| LORD, Sarah Joanna | Director | 2023-09-27 | 2025-11-28 |
| MATTHEWS, Nicholas John | Director | 2022-08-01 | 2025-11-28 |
| NEWMAN, Joel | Director | 2005-04-15 | 2021-03-02 |
| NEWMAN, Joel | Director | 2001-12-13 | 2002-11-01 |
| PATTERSON, Sean | Director | 2022-07-01 | 2024-05-28 |
| PAUL, Richard Jeremy | Director | 2001-12-13 | 2021-03-02 |
| PERT, David Ian | Director | 2005-03-30 | 2007-10-12 |
| PINS, Anthony David | Director | 2001-12-14 | 2002-11-01 |
| PITTAL, Lee Elliott | Director | 2005-03-07 | 2023-10-26 |
| PITTAL, Lee Elliott | Director | 2002-11-01 | 2004-12-09 |
| RIGBY, Guy Anthony | Director | 2005-03-22 | 2007-06-26 |
| SARIKHANI, Ali Reza | Director | 2007-10-22 | 2017-11-29 |
| SIMMS, Trevor | Director | 2014-10-31 | 2021-03-02 |
| SMITH, Mark Antony | Director | 2021-03-02 | 2022-03-03 |
| SPENCER-SMITH, Karen Teresa Mary | Director | 2007-05-29 | 2007-10-12 |
| TAIANO, Paul George | Director | 2002-11-01 | 2013-06-03 |
| TALLON, Paula Christina | Director | 2007-06-26 | 2007-10-12 |
| THOMPSON, David Harold | Director | 2002-11-01 | 2005-02-24 |
| WILLIAMS, Richard James Henry | Director | 2005-03-22 | 2007-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-12-13 | 2001-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saltus Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-28 | Active |
| Mrs Isabel Villalba Schmid | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2025-01-15 | Ceased 2025-11-28 |
| Mr Aris Solon Tatos | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-20 | Ceased 2025-11-28 |
| Mrs Jacqueline Helen Chshire | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-20 | Ceased 2025-11-28 |
| Mr Mark Brian Mcmullen | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-20 | Ceased 2025-11-28 |
| Mr Phillippe Sebastien De Salis | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-20 | Ceased 2025-11-28 |
| Mr Wayne Phillip Elliott | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-02-20 | Ceased 2025-11-28 |
| Natalie Patterson | Individual | Significant influence | 2021-12-31 | Ceased 2023-09-28 |
| Mr Sean Patterson | Individual | Significant influence | 2021-12-31 | Ceased 2023-09-28 |
| Truinvest Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Ceased 2021-12-31 |
| Eatondell Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-13 | Ceased 2021-03-02 |
| P.L.R. Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-05 | MA | incorporation | memorandum articles |
| 2025-12-05 | RESOLUTIONS | resolution | resolution |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
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.