UK Companies House feature
CULLEN WEALTH LIMITED
Cash
£2M
+43.6% vs 2023
Net assets
£2M
+19.3% vs 2023
Employees
78
-4.9% vs 2023
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 03495738
- Status
- Active
- Incorporation
- 1998-01-20
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £2,702,115 | £2,748,316 | £2,423,786 | £1,250,271 | £1,795,397 | |
| Total assets less current liabilities | £1,530,281 | £2,137,522 | £2,549,416 | £1,436,204 | £1,694,525 | |
| Net assets | £1,519,324 | £2,113,913 | £2,172,440 | £1,409,372 | £1,681,021 | |
| Equity | £1,519,324 | £2,113,913 | £2,172,440 | £1,409,372 | £1,681,021 | |
| Average employees | 55 | 60 | 73 | 82 | 78 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 (Reduced Disclosure Framework)
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the Company is well placed to manage its business risks successfully. The Company's forecasts and projections show that the Company should continue to be cash generative and be able to meet its financial obligations for a period of at least 12 months from the date of this report. Accordingly the directors have adopted the going concern basis for the preparation of these financial statements.”
Subsidiaries
- Moneyplan Financial Services Limited · 100% held · UK · Dormant
Significant events
- “On 29 October 2024, Mattioli Woods Limited acquired 100% of Cullen Wealth Holdings Limited.”
- “The financial statements have been prepared for the 14 month accounting period from 1 April 2024 to 31 May 2025, following extension of the accounting reference date by 2 months to align with that of its parent group, Mattioli Woods Limited.”
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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD, Stuart Edward | Director | 2017-04-01 | Aug 1973 | British |
| CHAMBERS, Saira | Director | 2024-10-29 | Dec 1967 | British |
| CROSSLEY, Gary Stuart | Director | 2021-03-17 | Nov 1962 | British |
| WOODWARD, Benjamin James | Director | 2024-05-09 | Jun 1992 | British |
| WRIGHT, Michael David | Director | 2024-10-29 | Apr 1982 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Edward | Secretary | 1998-03-18 | 2000-03-01 |
| CULLEN, Rita | Secretary | 2000-03-01 | 2003-06-17 |
| TYLER, Andrew John | Secretary | 2003-06-17 | 2010-03-29 |
| TYLER, Joanne Elizabeth | Secretary | 2010-03-29 | 2021-02-18 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-01-20 | 1998-03-18 |
| BAKER, Paul Atkin | Director | 2017-11-02 | 2021-04-30 |
| BREAKS, Paul Lindsay | Director | 2002-10-04 | 2004-05-31 |
| CROMEY, John | Director | 2002-10-04 | 2011-02-22 |
| CULLEN, Richard Edward | Director | 1998-03-18 | 2024-10-29 |
| CUNNINGHAM, Bernard | Director | 2011-04-15 | 2012-05-11 |
| HUMPHREYS, Joshua | Director | 2020-10-26 | 2023-10-09 |
| MORAN, Shaun Andrew | Director | 2005-05-03 | 2014-09-30 |
| PITTHAM, Jon | Director | 2006-09-04 | 2009-05-08 |
| ROBINSON, Karen Ann | Director | 2007-04-01 | 2024-10-29 |
| SCOTT, Sarah | Director | 2016-03-01 | 2017-02-01 |
| TARA, Ravi Singh | Director | 2024-10-29 | 2026-03-23 |
| TYLER, Andrew John | Director | 2002-10-01 | 2020-03-31 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-01-20 | 1998-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cullen Wealth Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-18 | Active |
| Mr Richard Edward Cullen | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-18 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA01 | accounts | change account reference date company previous extended |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-20 | MA | incorporation | memorandum articles |
| 2024-11-20 | RESOLUTIONS | resolution | resolution |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-10 | AA | accounts | accounts with accounts type total exemption full |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-17 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory