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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 5 years ago.
Status
Active
Active since incorporation
Company No
12998120
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
68 King William Street
London
EC4N 7HR
England
Address changed on 16 Jun 2025 (6 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 UK • Born in Mar 1968
Ian Robert Cooke
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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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 Ltd
Ian Robert Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£81.15M
Increased by £621K (+1%)
Total Liabilities
-£73K
Decreased by £664K (-90%)
Net Assets
£81.07M
Increased by £1.29M (+2%)
Debt Ratio (%)
0%
Decreased by 0.83% (-90%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Registered Address Changed
6 Months Ago on 16 Jun 2025
Micro Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
3 Years Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
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
Repayment History
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