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Strategic Wealth Partners Limited

Strategic Wealth Partners Limited is an active company incorporated on 14 June 2017 with the registered office located in Leatherhead, Surrey. Strategic Wealth Partners Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10817804
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 27 Jun 2025 (3 months ago)
Previous address was Ash Park Shillinglee Road Plaistow Billingshurst RH14 0PQ England
Telephone
01908226400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1968
Strategic Wealth Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Wealth Group Limited
Amyr Badim Rocha Lima and Ian Robert Cooke are mutual people.
Active
Ian Cooke & Partners Limited
Ian Robert Cooke is a mutual person.
Active
Finovate Limited
Ian Robert Cooke is a mutual person.
Active
Benchmark Capital Limited
Ian Robert Cooke is a mutual person.
Active
Perpetual Wealth Group Limited
Ian Robert Cooke is a mutual person.
Active
Family Wealth Platform Limited
Ian Robert Cooke is a mutual person.
Active
Rocha Lima Family Co Ltd
Amyr Badim Rocha Lima is a mutual person.
Active
Perpetual Wealth Solutions Limited
Ian Robert Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£175.65K
Increased by £35.96K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£179.65K
Increased by £34.88K (+24%)
Total Liabilities
-£37.15K
Increased by £9.04K (+32%)
Net Assets
£142.5K
Increased by £25.84K (+22%)
Debt Ratio (%)
21%
Increased by 1.26% (+6%)
Latest Activity
Strategic Wealth Group Limited (PSC) Details Changed
3 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Diane Margaret Day (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
Graham Colston Day Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mr Ian Robert Cooke Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mr Amyr Badim Rocha Lima Appointed
2 Years 1 Month Ago on 11 Sep 2023
Graham Colston Day (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Registered office address changed from Ash Park Shillinglee Road Plaistow Billingshurst RH14 0PQ England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Strategic Wealth Group Limited as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 17 Jun 2024
Notification of Strategic Wealth Group Limited as a person with significant control on 11 September 2023
Submitted on 18 Sep 2023
Cessation of Graham Colston Day as a person with significant control on 11 September 2023
Submitted on 18 Sep 2023
Appointment of Mr Amyr Badim Rocha Lima as a director on 11 September 2023
Submitted on 18 Sep 2023
Appointment of Mr Ian Robert Cooke as a director on 11 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Graham Colston Day as a director on 11 September 2023
Submitted on 18 Sep 2023
Repayment History
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