UK Companies House feature
BURGESS YACHTING FINANCIAL SERVICES LIMITED
Profile
- Company number
- 07897852
- Status
- Active
- Incorporation
- 2012-01-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes the Company will be able to meet its liabilities as they fall due for the foreseeable future. Based on management's assessment of the current economic and social environment, the cash flow forecast is modelled for the period to 31 December 2026.”
Subsidiaries
- Burgess Yachting Financial Services GmbH · 50% held · Germany · Insurance broking
Significant events
- “On 01 November 2025, Project Beacon Brokerage UK Limited, a company incorporated in the United Kingdom, acquired 100% of the issued shares in Nigel Burgess SAM which is the immediate parent of Burgess Yachting Financial Services 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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEATLEY, Alexander Giles | Secretary | 2012-01-05 | — | — |
| ARMSTRONG, Ian Cameron | Director | 2025-01-06 | Nov 1973 | English |
| OLSZOWSKI, Mark Tadeusz | Director | 2012-01-05 | Apr 1962 | United Kingdom |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, John Leslie | Director | 2012-01-05 | 2013-09-30 |
| STEPHENSON, Charles Anthony | Director | 2018-01-22 | 2026-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Beacon Brokerage Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-01 | Active |
| Mr Timothy John Wiltshire | Individual | Shares 25–50% | 2023-11-27 | Ceased 2025-11-01 |
| Mr Jonathan William Field Beckett | Individual | Shares 50–75% | 2023-11-27 | Ceased 2025-11-01 |
| Nigel Burgess Sam | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-11-27 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory