ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Perpetual Wealth Group Limited

Perpetual Wealth Group Limited is an active company incorporated on 4 November 2020 with the registered office located in London, City of London. Perpetual Wealth Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12998120
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
68 King William Street
London
EC4N 7HR
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 17 st. Katharines Way London E1W 1LP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1968
Ian Robert Cooke
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Strategic Wealth Partners Limited
Ian Robert Cooke is a mutual person.
Active
Family Wealth Platform Limited
Ian Robert Cooke is a mutual person.
Active
Strategic Wealth Group Limited
Ian Robert Cooke is a mutual person.
Active
Perpetual Wealth Solutions Limited
Ian Robert Cooke is a mutual person.
Active
Financial Partners Group Limited
Ian Robert Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.29M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.52M
Increased by £737K (+1%)
Total Liabilities
-£737K
Increased by £161K (+28%)
Net Assets
£79.79M
Increased by £576K (+1%)
Debt Ratio (%)
1%
Increased by 0.19% (+27%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Accounting Period Extended
3 Years Ago on 11 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Jan 2022
Get Credit Report
Discover Perpetual Wealth Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 17 st. Katharines Way London E1W 1LP England to 68 King William Street London EC4N 7HR on 16 June 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 6 Nov 2024
Registered office address changed from Ash Park Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ United Kingdom to 17 st. Katharines Way London E1W 1LP on 13 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 28 Nov 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Aug 2022
Current accounting period extended from 30 November 2021 to 31 March 2022
Submitted on 11 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year