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Punter Southall Wealth Limited

Punter Southall Wealth Limited is an active company incorporated on 24 February 2005 with the registered office located in London, City of London. Punter Southall Wealth Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05374633
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about Punter Southall Wealth Limited
Contact Update Details
Address
88 Wood Street
London
EC2V 7QR
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 11 Strand London WC2N 5HR
Telephone
02033275400
Email
Available in Endole App
Website
Sigma.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Peter Graham Hall
Director • British • Lives in England • Born in Jun 1963
Ceri Jane Turton
Director • British • Lives in Guernsey • Born in Jul 1972
Arfan Mohammed Syeed
Director • British • Lives in England • Born in Jan 1970
Canaccord Genuity Wealth Limited
PSC
CG Wealth Planning Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canaccord Genuity Financial Planning Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Intelligent Capital Ltd
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Intelligent Capital Group Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Intelligent Capital Holdings Limited
Ceri Jane Turton, Peter Graham Hall, and 1 more are mutual people.
Active
Progress Nominees Limited
Peter Graham Hall is a mutual person.
Active
Hargreave Hale Nominees Limited
Peter Graham Hall is a mutual person.
Active
Canaccord Genuity Wealth Limited
Peter Graham Hall is a mutual person.
Active
Sherwood Hall (East End Road) Management Limited
Arfan Mohammed Syeed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £6.76M (-78%)
Turnover
£462K
Decreased by £42.15M (-99%)
Employees
Unreported
Decreased by 135 (-100%)
Total Assets
£9.98M
Decreased by £21.35M (-68%)
Total Liabilities
-£880K
Decreased by £7.67M (-90%)
Net Assets
£9.1M
Decreased by £13.68M (-60%)
Debt Ratio (%)
9%
Decreased by 18.47% (-68%)
See 10 Year Full Financials
Latest Activity
Mr Arfan Mohammed Syeed Appointed
5 Days Ago on 2 Dec 2025
Jill Patricia Mcaleenan Resigned
5 Days Ago on 2 Dec 2025
Mr Peter Graham Hall Appointed
5 Days Ago on 2 Dec 2025
Ms Ceri Jane Turton Appointed
5 Days Ago on 2 Dec 2025
Stephen Leigh Massey Resigned
5 Days Ago on 2 Dec 2025
David Esfandi Resigned
5 Days Ago on 2 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
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Get Credit Report
Discover Punter Southall Wealth Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Ms Ceri Jane Turton as a director on 2 December 2025
Submitted on 5 Dec 2025
Termination of appointment of David Esfandi as a director on 2 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Stephen Leigh Massey as a director on 2 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Arfan Mohammed Syeed as a director on 2 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Jill Patricia Mcaleenan as a director on 2 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Peter Graham Hall as a director on 2 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Statement by Directors
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Solvency Statement dated 20/03/25
Submitted on 24 Mar 2025
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Repayment History
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