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Craven Street Wealth Limited

Craven Street Wealth Limited is an active company incorporated on 11 December 2020 with the registered office located in London, City of London. Craven Street Wealth Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13077997
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Gough Square
3rd Floor
London
EC4A 3DE
United Kingdom
Same address since incorporation
Telephone
020 38908606
Email
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Dec 1990
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286K
Increased by £25K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.06M
Decreased by £111K (-1%)
Total Liabilities
-£24.57M
Increased by £4.39M (+22%)
Net Assets
-£4.52M
Decreased by £4.5M (+23668%)
Debt Ratio (%)
123%
Increased by 22.42% (+22%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 9 Oct 2025
Donald Scott Sinton Resigned
7 Months Ago on 27 Mar 2025
Matthew Declan Ritchie Resigned
7 Months Ago on 27 Mar 2025
Ian Eric Nash Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Craven Street Capital Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 20 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Matthew Declan Ritchie as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Donald Scott Sinton as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Ian Eric Nash as a secretary on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
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