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Strategic Wealth Group Limited

Strategic Wealth Group Limited is an active company incorporated on 30 January 2023 with the registered office located in Leatherhead, Surrey. Strategic Wealth Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14624770
Private limited company
Age
2 years 11 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 27 Jun 2025 (7 months ago)
Previous address was Ash Park Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ United Kingdom
Telephone
01732 760000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Nov 1984
Perpetual Wealth Group Limited
PSC
Rocha Lima Family Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Wealth Partners Limited
Ian Robert Cooke and Amyr Badim Rocha Lima 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 (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Dec 2025
Accounting Period Extended
3 Months Ago on 17 Oct 2025
Mr Ian Robert Cooke Details Changed
7 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Rocha Lima Family Co Ltd (PSC) Details Changed
2 Years 3 Months Ago on 28 Sep 2023
Perpetual Wealth Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 28 Mar 2023
Rocha Lima Family Co Ltd (PSC) Appointed
2 Years 10 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Dec 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Ian Robert Cooke on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Ash Park Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Feb 2025
Change of details for Rocha Lima Family Co Ltd as a person with significant control on 28 September 2023
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 5 Feb 2024
Change of share class name or designation
Submitted on 5 Apr 2023
Change of details for Perpetual Wealth Group Limited as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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