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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
Voluntary strike-off pending since 23 days 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 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Punter Southall Wealth Limited
Contact
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
Ceri Jane Turton
Director • British • Lives in Guernsey • Born in Jul 1972
Arfan Mohammed Syeed
Director • British • Lives in England • Born in Jan 1970
Peter Graham Hall
Director • British • Lives in England • Born in Jun 1963
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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£971K
Decreased by £989K (-50%)
Turnover
Unreported
Decreased by £462K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Decreased by £8.56M (-86%)
Total Liabilities
-£744K
Decreased by £136K (-15%)
Net Assets
£674K
Decreased by £8.42M (-93%)
Debt Ratio (%)
52%
Increased by 43.65% (+495%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Arfan Mohammed Syeed Appointed
1 Month Ago on 2 Dec 2025
Jill Patricia Mcaleenan Resigned
1 Month Ago on 2 Dec 2025
Mr Peter Graham Hall Appointed
1 Month Ago on 2 Dec 2025
Ms Ceri Jane Turton Appointed
1 Month Ago on 2 Dec 2025
Stephen Leigh Massey Resigned
1 Month Ago on 2 Dec 2025
David Esfandi Resigned
1 Month Ago on 2 Dec 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 19 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Solvency Statement dated 08/12/25
Submitted on 11 Dec 2025
Statement of capital on 11 December 2025
Submitted on 11 Dec 2025
Statement by Directors
Submitted on 11 Dec 2025
Appointment of Mr Peter Graham Hall 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
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Repayment History
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