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CBH Wealth UK Limited
CBH Wealth UK Limited is an active company incorporated on 9 September 2009 with the registered office located in London, Greater London. CBH Wealth UK Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07013856
Private limited company
Age
16 years
Incorporated
9 September 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 May 2025
(4 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about CBH Wealth UK Limited
Contact
Address
One Fleet Place
London
EC4M 7WS
Same address since
incorporation
Companies in EC4M 7WS
Telephone
02076471307
Email
Available in Endole App
Website
Cbheurope.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
3
Simon Benhamou
PSC • Director • Swiss • Lives in Switzerland • Born in May 1981 • Non Executive Director
Jean Christophe Marcel Claude
Director • Non Executive Director • Swiss • Lives in Switzerland • Born in Jan 1965
Philippe Cordonier
Director • General Manager • Swiss • Lives in Switzerland • Born in Feb 1963
Mark Hanney
Director • Ceo • British • Lives in England • Born in Sep 1968
Mr Eyal Alecsander Glozer
Director • British • Lives in England • Born in Nov 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.68M
Decreased by £121.32K (-4%)
Turnover
£2.43M
Increased by £318.24K (+15%)
Employees
13
Increased by 3 (+30%)
Total Assets
£43.83M
Increased by £35.18M (+407%)
Total Liabilities
-£40.82M
Increased by £35.21M (+628%)
Net Assets
£3.01M
Decreased by £25.35K (-1%)
Debt Ratio (%)
93%
Increased by 28.26% (+44%)
See 10 Year Full Financials
Latest Activity
Mark Hanney Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Frenk Mutschlechner Appointed
6 Months Ago on 24 Feb 2025
Mr Simon Benhamou Details Changed
9 Months Ago on 1 Dec 2024
Mr Jean Christophe Marcel Claude Appointed
9 Months Ago on 1 Dec 2024
Philippe Cordonier (PSC) Resigned
9 Months Ago on 1 Dec 2024
Philippe Cordonier Resigned
9 Months Ago on 1 Dec 2024
Mark Geoffrey Sims Resigned
10 Months Ago on 11 Nov 2024
Mr Mark Hanney Appointed
10 Months Ago on 11 Nov 2024
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Get Credit Report
Discover CBH Wealth UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Mark Hanney as a director on 11 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Simon Benhamou on 1 December 2024
Submitted on 24 Feb 2025
Appointment of Mr Frenk Mutschlechner as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Jean Christophe Marcel Claude as a director on 1 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark Geoffrey Sims as a director on 11 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Philippe Cordonier as a director on 1 December 2024
Submitted on 23 Dec 2024
Cessation of Philippe Cordonier as a person with significant control on 1 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Mark Hanney as a director on 11 November 2024
Submitted on 23 Dec 2024
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Repayment History
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See All Charges & CCJs