---
title: "BPU FINANCIAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/367d1050-18ea-51ac-9255-d7c3e8d2a67b
json: https://whiteintel.dev/api/public/dossier/367d1050-18ea-51ac-9255-d7c3e8d2a67b
identifier: oo:GB-COH-07792474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BPU FINANCIAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07792474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/367d1050-18ea-51ac-9255-d7c3e8d2a67b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/367d1050-18ea-51ac-9255-d7c3e8d2a67b  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Matthew Toye** (beneficial owner) — 50% — https://whiteintel.dev/entity/26a1ca30-4ba5-5e01-af85-4a49f6a32380
- **B P U LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0a174a6-9349-55b8-9c53-4adfe3c6fcd7
- **Mr Evan Peter Umbleja** (beneficial owner) — 50% — https://whiteintel.dev/entity/03367977-2c78-5e20-8113-ba596ce5bde8
- **Mr Nicholas Matthew Toye** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff9b4dee-dd12-40e2-8e88-03e767930a20
- **Mr John Huw Palin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82858402-081c-4365-a8d9-71ad5dd083b7
- **Mr Andrew Lloyd Miller** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97a7b3b5-4aff-40cb-bb8f-0824c9b87ff3
- **B P U LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0a174a6-9349-55b8-9c53-4adfe3c6fcd7
- **Mr Evan Peter Umbleja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6ac6410-440d-482d-82b6-4dd4fc4eca45
- **Cgfm Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7a9593d-0153-495b-88a0-0815435111eb

### UBO chain (walk to the ultimate owner)

1. **Mr Nicholas Matthew Toye** — beneficial owner 50% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **B P U LIMITED** — beneficial owner 100% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **Mr Evan Peter Umbleja** — beneficial owner 50% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **Mr Nicholas Matthew Toye** — beneficial owner 37.5% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **Mr John Huw Palin** — beneficial owner 37.5% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **Mr Andrew Lloyd Miller** — beneficial owner 37.5% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **B P U LIMITED** — beneficial owner 87.5% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **Mr Evan Peter Umbleja** — beneficial owner 37.5% → *BPU FINANCIAL SOLUTIONS LIMITED*
1. **Cgfm Ltd** — beneficial owner 37.5% → *BPU FINANCIAL SOLUTIONS LIMITED*
2. **Mr Simon Graham Hall** — beneficial owner 37.5% → *Cgfm Ltd*
2. **Mr Andrew Lloyd Miller** — beneficial owner 50% → *B P U LIMITED*
2. **Mr John Huw Palin** — beneficial owner 50% → *B P U LIMITED*
2. **Mr Nicholas Matthew Toye** — beneficial owner 50% → *B P U LIMITED*
2. **Mr John Huw Palin** — beneficial owner 37.5% → *B P U LIMITED*
2. **Mr Andrew Lloyd Miller** — beneficial owner 37.5% → *B P U LIMITED*
2. **Mr Nicholas Matthew Toye** — beneficial owner 37.5% → *B P U LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07792474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-30
- **Registered office:** Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
- **SIC:** 66220, 66290

### Officers

- KNIGHT, Martin Paul — director · British · appointed 2022-07-20
- MILLER, Andrew Lloyd — director · British · appointed 2017-06-07
- TOYE, Nicholas Matthew — director · British · appointed 2022-07-20
- BISHOP, Michael David — director · British · appointed 2011-10-03 · resigned 2013-04-30
- HALL, Simon Graham — director · British · appointed 2011-10-03 · resigned 2017-06-07
- RUSSELL, Colin — director · British · appointed 2013-04-30 · resigned 2022-08-08
- STEPHENS, Graham Robertson — director · British · appointed 2011-09-30 · resigned 2011-09-30

### Beneficial owners (Persons with Significant Control)

- [Bpu Limited](https://whiteintel.dev/entity/b0a174a6-9349-55b8-9c53-4adfe3c6fcd7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Nicholas Matthew Toye — 25–50% shares · individual PSC · United Kingdom — ceased 2016-11-17
- Mr John Huw Palin — 25–50% shares · individual PSC · Wales — ceased 2016-11-17
- Mr Andrew Lloyd Miller — 25–50% shares · individual PSC · United Kingdom — ceased 2016-11-17
- [Chartergroup Financial Management Ltd](https://whiteintel.dev/entity/a7a9593d-0153-495b-88a0-0815435111eb) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-06-02
- Mr Evan Peter Umbleja — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07792474
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07792474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BPU FINANCIAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/367d1050-18ea-51ac-9255-d7c3e8d2a67b · Structured JSON: https://whiteintel.dev/api/public/dossier/367d1050-18ea-51ac-9255-d7c3e8d2a67b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._