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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
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 8 months 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 (5 months remaining)
Contact
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 31 Oct 2024 (10 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
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1982
Director • Chartered Accountant • British • Lives in England • Born in Mar 1959
Director • Director Of Operations • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullen Wealth Holdings Limited
Michael David Wright, Saira Chambers, and 5 more are mutual people.
Active
Mattioli Woods Limited
Michael David Wright and Ravi Singh Tara are mutual people.
Active
Ludlow Wealth Management Group Ltd
Michael David Wright and Ravi Singh Tara are mutual people.
Active
LWMG Midco Limited
Ravi Singh Tara and Michael David Wright are mutual people.
Active
LWMG Topco Limited
Michael David Wright and Ravi Singh Tara are mutual people.
Active
Moneyplan Financial Services Limited
Richard Edward Cullen is a mutual person.
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
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
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 31 Oct 2024
Mrs Saira Chambers Appointed
10 Months Ago on 29 Oct 2024
Mr Michael David Wright Appointed
10 Months Ago on 29 Oct 2024
Mr Ravi Singh Tara Appointed
10 Months Ago on 29 Oct 2024
Karen Ann Robinson Resigned
10 Months Ago on 29 Oct 2024
Richard Edward Cullen Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
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Documents
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
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Appointment of Mrs Saira Chambers as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Michael David Wright as a director on 29 October 2024
Submitted on 31 Oct 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
Appointment of Mr Ravi Singh Tara as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Richard Edward Cullen as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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