UK Companies House feature
KW WEALTH PLANNING LIMITED
Profile
- Company number
- 01265376
- Status
- Active
- Incorporation
- 1976-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 21 March 2024, the ultimate controlling party of the group, HSQ Investments Limited increased it's ownership of voting rights and issued share capital to 99.27%.”
- “On 17 April 2025 KHL's securities have been canceled from trading on AIM with immediate effect”
- “On 29 May 2025, Mattioli Woods and Kingswood have announced a merger to create a combined wealth management group with assets under management exceeding £25 billion.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLEMAN, Peter Brian | Director | 2024-08-14 | Aug 1969 | British |
| HAMMICK, Paul Alan | Director | 2023-05-16 | Nov 1973 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORTON, Marianne Carol | Secretary | 2011-03-09 | 2018-05-30 |
| MATHEWS, Thomasina | Secretary | — | 2011-03-09 |
| PHILLPOT, Katherine Anne | Secretary | 2018-05-30 | 2019-01-18 |
| AVERY-WRIGHT, Richard Patrick | Director | 2022-04-20 | 2024-04-18 |
| BERNSTEIN, Richard Paul | Director | 2020-05-10 | 2023-05-16 |
| BRYSON, Alexander | Director | 2011-06-01 | 2012-04-10 |
| BURTON, Hayley | Director | 2022-11-01 | 2024-03-22 |
| BUTLER, Graydon Charles | Director | 2018-04-05 | 2019-12-08 |
| DEARING, Geoffrey Gordon | Director | 2011-03-09 | 2014-08-01 |
| EVANS, Hugo Anthony | Director | 2017-08-24 | 2018-10-19 |
| FREEMAN, Jonathan David | Director | 2018-06-18 | 2021-07-31 |
| GARLAND, Howard Ivan | Director | 2020-10-20 | 2023-11-30 |
| GENTRY, Roderick | Director | 2011-03-09 | 2016-04-29 |
| GOPAUL, Kishore | Director | 2014-04-09 | 2017-06-26 |
| GOULDING, Patrick Joseph | Director | 2019-01-08 | 2021-07-23 |
| GRANTHAM, Jeffrey | Director | 2020-10-22 | 2023-10-11 |
| GRIFFIN, Harriet Leonora | Director | 2022-11-01 | 2024-09-13 |
| HOLBROOK, Deborah Alma | Director | 2006-07-01 | 2011-03-09 |
| HUDD, David Glyn Trefor | Director | 2018-03-26 | 2019-02-07 |
| INGLESFIELD, David Mark | Director | 2018-06-29 | 2018-11-08 |
| ISMAIL, Marianne Laing | Director | 2015-12-01 | 2019-01-16 |
| KAPLAN, Darryl | Director | 2017-09-28 | 2019-02-07 |
| LAWRENCE, David Frank | Director | 2021-01-01 | 2024-08-14 |
| MASSING, Jonathan Fraser | Director | 2017-08-01 | 2019-02-07 |
| MATHEWS, Dominic | Director | — | 2011-03-09 |
| MATHEWS, Thomasina | Director | — | 2011-03-09 |
| MILLAM, Jonathan | Director | 2021-08-02 | 2023-07-10 |
| MORTON, Alan John | Director | 2013-10-02 | 2017-09-18 |
| MULLINS, Peter Charles | Director | 2013-08-29 | 2015-04-15 |
| NURSIAH, Vinoy Rajanah | Director | 2024-08-30 | 2025-01-20 |
| PARKINSON, Bryan George | Director | 2024-08-30 | 2024-12-03 |
| RAY, Simon Gilbert | Director | 2012-04-17 | 2017-12-31 |
| ROUGHLEY, Susan Jane | Director | 2011-09-06 | 2018-02-15 |
| SUGGETT, Adam | Director | 2015-07-09 | 2017-01-20 |
| TAYLOR, John | Director | 2011-06-01 | 2015-01-31 |
| WEST, Kenneth Reginald | Director | 2014-04-17 | 2019-04-15 |
| WILDER, Gary Spencer | Director | 2017-09-15 | 2019-04-15 |
| WOOLDRIDGE, Mark Andrew | Director | 2012-10-16 | 2015-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mattioli Woods Limited | Corporate entity | Significant influence | 2025-10-01 | Active |
| Kingswood Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-14 | Ceased 2025-10-01 |
| Kw Uk Wealth Planning Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Ceased 2024-11-14 |
| Kw Uk Bidco Limited | Corporate entity | Shares 75–100%, significant-influence-or-control-as-firm | 2022-10-27 | Ceased 2022-12-20 |
| Kw Uk Financial Holdings Limited | Corporate entity | Shares 75–100%, significant-influence-or-control-as-firm | 2022-10-27 | Ceased 2022-10-27 |
| Kingswood Holdings Limited | Corporate entity | Shares 75–100%, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2022-10-27 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA01 | accounts | change account reference date company current extended |
| 2025-10-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | ANNOTATION | miscellaneous | legacy |
| 2025-03-17 | ANNOTATION | miscellaneous | legacy |
| 2025-02-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.