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Cpn Private Wealth Limited

14243372

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1 Angel Court, London, EC2R 7HJ
Incorporated 19/07/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64999
Other financial service activities

Officers

Indigo Corporate Secretary Limited

secretary · Since 27/02/2026

Also on 186 other boards

Mr Dean Michael Proctor

director · Since 27/02/2026

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Duncan Richard Walker

director · Since 27/02/2026

BRITISH · UNITED KINGDOM

Also on 21 other boards

Indigo Corporate Secretary Limited

corporate secretary · Since 27/02/2026

Reg: 13253973

Also on 186 other boards

Dean Michael Proctor

director · Since 27/02/2026

British · United Kingdom

Duncan Richard Walker

director · Since 27/02/2026

British · United Kingdom

Former

Charles Rupert Nicholls

director · Resigned 27/02/2026

Sam Peter Nicholls

director · Resigned 27/02/2026

Persons with Significant Control

Cpn Financial Services Limited

75–100% shares
75–100% votes

Reg: 09935963 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/07/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2022Registered 17/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2022Registered 10/11/2022

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 1 Angel Court
2026-10-19

1 ANGEL COURT

post town → London
2026-10-19

LONDON

officer appointed → INDIGO CORPORATE SECRETARY LIMITED
2026-10-19
officer appointed → PROCTOR, Dean Michael
2026-10-19
officer appointed → WALKER, Duncan Richard
2026-10-19

CompanyRankvs 17300+ SIC 64999 peers
27

Financial strength28th percentile among SIC peers · 7/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£137k

Current Liabilities

£1.4M

Debtors

£111k

2avg. employees

Tax at Year End

Corp tax£74k

Balance Sheet

Intangible assets£1.7M
Assets less current liabilities£445k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.10
20240.05
20232.88

Derived from filed accounts. Not audited figures.

Filing History21 filings

Confirmation statement

confirmation statement with updates

21/07/20265 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
AP04

appoint corporate secretary company with name date

19/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Shares allotted

capital allotment shares

18/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/20227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/20228 pages · PDF
Accounts date changed

change account reference date company current shortened

25/07/20221 page · PDF
Incorporated

incorporation company

19/07/202211 pages · PDF