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Cullen Wealth Holdings Limited

Cullen Wealth Holdings Limited is an active company incorporated on 1 December 2020 with the registered office located in . Cullen Wealth Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13055183
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Michael David Wright
Director • Director • British • Lives in England • Born in Apr 1982
Richard Edward Cullen
Director • British • Lives in England • Born in Mar 1963
Gary Stuart Crossley
Director • British • Lives in England • Born in Nov 1962
Saira Chambers
Director • Eb Director • British • Lives in England • Born in Dec 1967
Karen ANN Robinson
Director • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cullen Wealth Limited
Richard Edward Cullen, Karen ANN Robinson, and 5 more are mutual people.
Active
Mattioli Woods Limited
Ravi Singh Tara and Michael David Wright are mutual people.
Active
Ludlow Wealth Management Group Ltd
Ravi Singh Tara and Michael David Wright are mutual people.
Active
LWMG Midco Limited
Ravi Singh Tara and Michael David Wright are mutual people.
Active
LWMG Topco Limited
Ravi Singh Tara and Michael David Wright are mutual people.
Active
Moneyplan Financial Services Limited
Richard Edward Cullen is a mutual person.
Active
M C Trustees (Pensions) Limited
Michael David Wright is a mutual person.
Active
White Mortgages Limited
Michael David Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.03K
Decreased by £86.03K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.02M
Decreased by £91.28K (-1%)
Total Liabilities
-£1.64M
Decreased by £462.16K (-22%)
Net Assets
£6.37M
Increased by £370.88K (+6%)
Debt Ratio (%)
21%
Decreased by 5.47% (-21%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Mrs Saira Chambers Appointed
1 Year Ago on 29 Oct 2024
Mr Ravi Singh Tara Appointed
1 Year Ago on 29 Oct 2024
Mr Michael David Wright Appointed
1 Year Ago on 29 Oct 2024
Mattioli Woods Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Karen Ann Robinson Resigned
1 Year Ago on 29 Oct 2024
Richard Edward Cullen Resigned
1 Year Ago on 29 Oct 2024
Richard Edward Cullen (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Get Credit Report
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Documents
Previous accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 2 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Appointment of Mrs Saira Chambers as a director on 29 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 2 Riverview, Embankment Business Park Heaton Mersey Cheshire SK4 3GN England to 1 New Walk Place Leicester LE1 6RU on 31 October 2024
Submitted on 31 Oct 2024
Satisfaction of charge 130551830002 in full
Submitted on 31 Oct 2024
Appointment of Mr Michael David Wright as a director on 29 October 2024
Submitted on 31 Oct 2024
Second filing of Confirmation Statement dated 26 January 2023
Submitted on 31 Oct 2024
Termination of appointment of Richard Edward Cullen as a director on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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