BURGESS YACHTING FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BURGESS YACHTING FINANCIAL SERVICES LIMITED · parent
- Burgess Yachting Financial Services GmbH 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one