---
title: "NFP FINANCIAL PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf
json: https://whiteintel.dev/api/public/dossier/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf
identifier: oo:GB-COH-02089789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NFP FINANCIAL PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02089789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf  

## Ownership & control

### Owners / controllers

- **MAYFIELD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf3f4ce4-9c4e-5adf-bf85-715c46060a01
- **MAYFIELD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf3f4ce4-9c4e-5adf-bf85-715c46060a01
- **NFP UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c62d8301-940e-5467-989e-efbfa0b96d1a

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02089789`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-15
- **Registered office:** 14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England
- **SIC:** 70221

### Officers

- CARTER, Nicola Jayne — director · British · appointed 2020-11-20
- CHADWICK, Iain Michael — director · British · appointed 2024-03-05
- JARRETT, Duncan George — director · British · appointed 2026-06-12
- PAWLEY, Matthew Stephen — director · British · appointed 2026-06-12
- SAUNDERS, Gemma Louise — director · British · appointed 2019-11-07
- BASFORD, Lisa Anne — secretary · British · appointed 2000-03-01 · resigned 2017-12-08
- HAMMON, Russell John — secretary · British · resigned 2000-03-01
- HERRIOTTS, Christine — secretary · appointed 2017-12-08 · resigned 2018-09-23
- BASFORD, Lisa Anne — director · British · resigned 2020-11-30
- BASFORD, Richard Anthony — director · British · appointed 2019-06-25 · resigned 2024-03-05
- BASFORD, Richard Anthony — director · British · appointed 1997-12-01 · resigned 2020-04-05
- HAMMON, Godfrey Spencer — director · British · resigned 2005-07-06
- HAMMON, Russell John — director · British · resigned 2000-03-01
- HERRIOTTS, Kishan — director · British · appointed 2017-12-08 · resigned 2018-09-23
- HITCHMAN, Philip — director · British · resigned 2019-02-28
- LOCK, Bryan — director · British · appointed 2023-01-27 · resigned 2025-03-31
- MALONEY, Colin George — director · British · appointed 2017-12-08 · resigned 2018-09-23
- OSBORNE, Frederick Henry Sydney — director · British · resigned 2000-03-01
- PAWLEY, Matthew Stephen — director · British · appointed 2018-08-31 · resigned 2023-03-09

### Beneficial owners (Persons with Significant Control)

- [Nfp Uk Holdings Limited](https://whiteintel.dev/entity/c62d8301-940e-5467-989e-efbfa0b96d1a) — 75–100% shares · corporate PSC · England — since 2025-07-01
- [Mayfield Holdings Limited](https://whiteintel.dev/entity/cf3f4ce4-9c4e-5adf-bf85-715c46060a01) — 75–100% shares · corporate PSC · England — ceased 2025-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02089789
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02089789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NFP FINANCIAL PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf · Structured JSON: https://whiteintel.dev/api/public/dossier/6916bd23-ebd0-5ff6-ad4c-1a285de2cfbf._

_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"._