UK Companies House feature
FINURA PARTNERS LIMITED
Cash
£420K
-29.9% vs 2022
Net assets
£680K
-9.7% vs 2022
Employees
31
+10.7% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 09560937
- Status
- Active
- Incorporation
- 2015-04-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £381,585 | £497,695 | £559,279 | £600,005 | £420,490 | |
| Total assets less current liabilities | £610,631 | £800,370 | £2,067,262 | £2,077,327 | £3,624,840 | |
| Net assets | £336,168 | £691,412 | £517,886 | £753,559 | £680,363 | |
| Equity | £336,168 | £691,412 | £517,886 | £753,559 | £680,363 | |
| Average employees | 19 | 21 | 24 | 28 | 31 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all of the above factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, these is a reasonable expectation that the Company has adequate resources to continue in operational existence for twelve months from the date that the financial statements are signed. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Tenacity Wealth Management Limited
Significant events
- “Final deferred payment of £525,000 was paid during the year in relation to the historical acquisition of James Harvey Associates Limited.”
- “Between 1 January 2025 and the signing date of the Company's financial statements Evolution Wealth Network Limited loaned an additional £460,000 to the Company.”
- “A first deferred consideration payment of £482,855 was made in relation to the acquisition of Tenacity Wealth Management 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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYMOTT, Edward | Director | 2021-06-08 | Jan 1979 | British |
| HERMAN, James Edward | Director | 2015-04-24 | Feb 1986 | British |
| MEAD-WELLINGS, Nathan Berkley | Director | 2015-04-24 | Oct 1983 | British |
| OWEN-BROWNE, Toby | Director | 2015-04-24 | Oct 1985 | British |
| SEJPAL, Karan Jitendra | Director | 2023-09-28 | Apr 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Ian Robert | Director | 2019-05-23 | 2020-06-10 |
| HARE, Keith Samuel | Director | 2019-05-23 | 2021-06-08 |
| HERMAN, James Edward | Director | 2015-04-24 | 2019-05-23 |
| MEAD-WELLINGS, Nathan Berkley | Director | 2015-04-24 | 2019-05-23 |
| MURPHY, Roger Allmand | Director | 2015-04-24 | 2017-01-05 |
| OWEN-BROWNE, Toby | Director | 2015-04-24 | 2019-05-23 |
| WHITE, David Jason | Director | 2020-06-10 | 2023-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-05-23 | Active |
| Mr Nathan Berkley Mead-Wellings | Individual | Shares 25–50%, Voting 25–50% | 2017-01-01 | Ceased 2019-05-23 |
| Mr Toby Owen-Browne | Individual | Shares 25–50%, Voting 25–50% | 2017-01-01 | Ceased 2019-05-23 |
| Mr James Edward Herman | Individual | Appoints directors | 2017-01-01 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-20 | SH08 | capital | capital name of class of shares |
| 2025-11-13 | CH01 | officers | change person director company with change date |
| 2025-10-29 | RESOLUTIONS | resolution | resolution |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-28 | SH08 | capital | capital name of class of shares |
| 2024-11-27 | SH10 | capital | capital variation of rights attached to shares |
| 2024-11-23 | RESOLUTIONS | resolution | resolution |
| 2024-11-23 | MA | incorporation | memorandum articles |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-19 | AA | accounts | accounts with accounts type total exemption full |
| 2024-06-05 | MA | incorporation | memorandum articles |
| 2024-06-05 | RESOLUTIONS | resolution | resolution |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory