UK Companies House feature
BEST PRACTICE IFA GROUP LIMITED
Profile
- Company number
- 04490633
- Status
- Active
- Incorporation
- 2002-07-19
- Last accounts made up
- 2024-12-31
- 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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- 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.”
Significant events
- “As one of the largest operators of a network for financial advisers, we have been engaging with the FCA on their industry review of the provision of ongoing services provided by financial advisers. The current known impact of this matter has been adjusted for in the results for the current year and proceeding years.”
- “The Board elected not to approve the payment of a dividend by the Company to its parent, instead retaining profits.”
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
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-11-29 | — | — |
| DYMOTT, Edward | Director | 2022-03-08 | Jan 1979 | British |
| FITZGERALD, Helen Louise | Director | 2025-04-10 | Jun 1981 | British |
| HALL, Peter Lindop | Director | 2025-04-16 | Jan 1964 | British |
| SEJPAL, Karan Jitendra | Director | 2026-01-07 | Apr 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIAS, Michael | Secretary | 2002-07-19 | 2007-06-14 |
| UPTON, Nicholas | Secretary | 2007-06-14 | 2010-02-17 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-19 | 2002-07-19 |
| ARIAS, Michael Andrew | Director | 2010-05-26 | 2022-03-16 |
| COOKE, Ian Robert | Director | 2002-07-19 | 2022-03-08 |
| FITZSIMONS, Craig | Director | 2021-09-17 | 2025-01-27 |
| FRENCH, Joanne Marie Gilroy | Director | 2021-09-08 | 2022-01-31 |
| HEPBURN, Gillian Margaret | Director | 2024-03-26 | 2025-09-30 |
| LASENBY, James John | Director | 2007-06-25 | 2025-02-13 |
| WHITE, David Jason | Director | 2020-12-09 | 2023-12-19 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-19 | 2002-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2026-04-11 | MA | incorporation | memorandum articles |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | RESOLUTIONS | resolution | resolution |
| 2024-12-19 | SH01 | capital | capital allotment shares |
| 2024-12-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
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.