UK Companies House feature
BENESSE ADVICE LIMITED
Profile
- Company number
- 04926097
- Status
- Active
- Incorporation
- 2003-10-08
- Last accounts made up
- 2025-01-31
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Company has reported an operating profit of £225,666 (2024: £53,299) for the year end, 31 January 2025 and has reported a net assets position of £1,246,618 as at 31 January 2025 (2024: £1,094,533). ... As a result, the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 29 August 2024, as part of a group restructure, 100% of the shares of the immediate parent company, Financial Wellness Group Limited, were acquired by Financial Wellness Holdings Limited from another group company TMG Holdings 2 Limited.”
- “On 13 December 2024, as a further part of that restructure, 100% of the shares of the intermediate parent company Financial Wellness Holdings Limited were acquired by Marshland Investments Limited, from the other group company TMG Holdings 2 Limited.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAY, Simon David | Secretary | 2026-03-18 | — | — |
| KAY, Simon David | Director | 2003-10-09 | Apr 1968 | British |
| MCNEILL, Lee | Director | 2021-05-13 | Feb 1972 | British |
| STYLIANOU, Stephen Andrew | Director | 2003-10-09 | May 1969 | British |
| WARR, Jonathan Gavin | Director | 2013-11-20 | Apr 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Simon David | Secretary | 2003-10-09 | 2015-03-05 |
| SWANN, Ryan David | Secretary | 2015-03-05 | 2026-03-18 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2003-10-08 | 2003-10-09 |
| SOMERSET, Ian James | Director | 2021-05-13 | 2024-12-31 |
| WARE, Deborah | Director | 2014-12-15 | 2022-04-01 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-10-08 | 2003-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Financial Wellness Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-29 | Active |
| Tmg Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Ceased 2024-08-29 |
| Think Money Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-28 |
| Alchemy Partners Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-08-07 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-17 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-04 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-02-08 | AA | accounts | accounts with accounts type full |
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.