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Company number
07792474

BPU FINANCIAL SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BPU FINANCIAL SOLUTIONS LIMITED
Company number
07792474
Registered office
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Company type
Private Limited Company
Incorporated on
30 September 2011
Status
Active
Age
14 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers · 66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bpu Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Chartergroup Financial Management Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Andrew Lloyd Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2016
Mr Evan Peter Umbleja
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Huw Palin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2016
Mr Nicholas Matthew Toye
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Chartergroup Financial Management Ltd
owns 25–50% of shares · holds 25–50% of votes Control ended 02/06/2017 Controls 2 companies
Mr Andrew Lloyd Miller
born 09/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2016 Controls 2 companies
Mr Evan Peter Umbleja
born 12/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies
Mr John Huw Palin
born 06/1963 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2016 Controls 3 companies
Mr Nicholas Matthew Toye
born 08/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2017 Person with significant control ceased Chartergroup Financial Management Ltd
17/11/2016 Person with significant control ceased Mr Nicholas Matthew Toye
17/11/2016 Person with significant control ceased Mr John Huw Palin
17/11/2016 Person with significant control ceased Mr Andrew Lloyd Miller
17/11/2016 Person with significant control added Mr Nicholas Matthew Toye
17/11/2016 Person with significant control added Mr John Huw Palin
17/11/2016 Person with significant control added Mr Andrew Lloyd Miller
06/04/2016 Person with significant control ceased Mr Evan Peter Umbleja
06/04/2016 Person with significant control added Mr Evan Peter Umbleja
06/04/2016 Person with significant control added Chartergroup Financial Management Ltd
06/04/2016 Person with significant control added Bpu Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 55
▲ 30.9%
42
Employees (avg) 2 2

Documents for BPU FINANCIAL SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BPU FINANCIAL SOLUTIONS LTD — CF23 8AA
Tier 1 · renews 23/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BPU FINANCIAL SOLUTIONS LIMITED?
According to the official registry, the company number of BPU FINANCIAL SOLUTIONS LIMITED is 07792474.
Where is BPU FINANCIAL SOLUTIONS LIMITED registered?
The registered office is RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA.
What is the SIC code of BPU FINANCIAL SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers, 66290 — Other activities auxiliary to insurance and pension funding.
Who controls BPU FINANCIAL SOLUTIONS LIMITED?
Bpu Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BPU FINANCIAL SOLUTIONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BPU FINANCIAL SOLUTIONS LIMITED (07792474)

BPU FINANCIAL SOLUTIONS LIMITED is a private limited company incorporated on 30 September 2011 and registered in the United Kingdom under company number 07792474. Its registered office is at RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Bpu Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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