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Strategic Wealth Group Limited

14624770

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Station House Station Approach, East Horsley, Leatherhead, KT24 6QX
Incorporated 30/01/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Robert Cooke

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Amyr Badim Rocha Lima

director · Since 28/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Ian Robert Cooke

director · Since 30/01/2023

British · United Kingdom · Age 58

Amyr Badim Rocha Lima

director · Since 28/03/2023

British · United Kingdom · Age 41

Persons with Significant Control

Perpetual Wealth Group Limited

50–75% shares
50–75% votes
Appoint directors

Ash Park, Shillinglee Road, Billingshurst, RH14 0PQ

Reg: 12998120 · Companies House · Private Limited Company

Notified 30/01/2023

Rocha Lima Family Co Ltd

25–50% shares
25–50% votes
Appoint directors

Station House, Station Approach, Leatherhead, KT24 6QX

Reg: 14625092 · England And Wales · Private Limited Company

Notified 28/03/2023

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Station House Station Approach
2026-06-07

STATION HOUSE STATION APPROACH

post town → Leatherhead
2026-06-07

LEATHERHEAD

officer appointed → BADIM ROCHA LIMA, Amyr
2026-06-07
officer appointed → COOKE, Ian Robert
2026-06-07

CompanyRankvs 401040+ SIC 64209 peers
34

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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.

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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production