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Cullen Wealth Limited

Cullen Wealth Limited is an active company incorporated on 20 January 1998 with the registered office located in , . Cullen Wealth Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03495738
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 13 December 2025 (26 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was 2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN
Telephone
01619756700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullen Wealth Holdings Limited
Saira Chambers, Gary Stuart Crossley, and 2 more are mutual people.
Active
Mattioli Woods Limited
Ravi Singh Tara and Michael David Wright are mutual people.
Active
Ludlow Wealth Management Group Ltd
Ravi Singh Tara and Michael David Wright are mutual people.
Active
LWMG Midco Limited
Ravi Singh Tara and Michael David Wright are mutual people.
Active
LWMG Topco Limited
Ravi Singh Tara and Michael David Wright are mutual people.
Active
M C Trustees (Pensions) Limited
Michael David Wright is a mutual person.
Active
White Mortgages Limited
Michael David Wright is a mutual person.
Active
Doherty Pension & Investment Consultancy Limited
Michael David Wright is a mutual person.
Active
Brands
Cullen Wealth
Cullen Wealth is a financial advisory firm in the UK that provides financial services to individuals, families, and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £545.13K (+44%)
Turnover
Unreported
Same as previous period
Employees
78
Decreased by 4 (-5%)
Total Assets
£3.24M
Increased by £268.85K (+9%)
Total Liabilities
-£1.56M
Decreased by £2.8K (-0%)
Net Assets
£1.68M
Increased by £271.65K (+19%)
Debt Ratio (%)
48%
Decreased by 4.45% (-8%)
Latest Activity
Confirmation Submitted
2 Days Ago on 6 Jan 2026
Accounting Period Extended
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 31 Oct 2024
Mrs Saira Chambers Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Michael David Wright Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Ravi Singh Tara Appointed
1 Year 2 Months Ago on 29 Oct 2024
Karen Ann Robinson Resigned
1 Year 2 Months Ago on 29 Oct 2024
Richard Edward Cullen Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 6 Jan 2026
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Appointment of Mrs Saira Chambers as a director on 29 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN to 1 New Walk Place Leicester LE1 6RU on 31 October 2024
Submitted on 31 Oct 2024
Satisfaction of charge 034957380005 in full
Submitted on 31 Oct 2024
Termination of appointment of Richard Edward Cullen as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Karen Ann Robinson as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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