UK Companies House feature
CBH WEALTH UK LIMITED
Profile
- Company number
- 07013856
- Status
- Active
- Incorporation
- 2009-09-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements and to prepare the financial statements on that basis.”
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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2009-09-09 | — | — |
| BENHAMOU, Simon | Director | 2015-04-01 | May 1981 | Swiss |
| CLAUDE, Jean Christophe Marcel | Director | 2024-12-01 | Jan 1965 | Swiss |
| GLOZER, Eyal Alecsander | Director | 2021-08-04 | Nov 1984 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAGI, Denis | Secretary | 2009-10-08 | 2013-07-12 |
| BOLGOV, Sergey | Director | 2009-09-21 | 2012-07-06 |
| BOROZNA, Svetlana Anatolievna | Director | 2019-06-01 | 2021-06-23 |
| CORDONIER, Philippe | Director | 2012-07-09 | 2024-12-01 |
| HANNEY, Mark | Director | 2024-11-11 | 2025-06-11 |
| HARLESS, Russell Bristow | Director | 2014-04-22 | 2017-06-30 |
| HARRIS, Andrew David | Director | 2009-09-09 | 2009-09-21 |
| MARAJ, Sanjay | Director | 2010-09-27 | 2013-11-29 |
| MUTSCHLECHNER, Frenk | Director | 2025-02-24 | 2025-11-30 |
| NAGI, Denis | Director | 2009-09-21 | 2013-07-12 |
| PABANI, Ashif Bahadurali | Director | 2013-11-18 | 2019-12-21 |
| PODNOZHKIN, Alexey | Director | 2009-09-21 | 2010-09-27 |
| SIDI, Mahesh | Director | 2010-09-27 | 2011-08-01 |
| SIMS, Mark Geoffrey | Director | 2010-09-27 | 2024-11-11 |
| DWS DIRECOTRS LIMITED | Corporate Director | 2009-09-09 | 2009-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Philippe Cordonier | Individual | Appoints directors | 2016-04-06 | Ceased 2024-12-01 |
| Russell Bristow Harless | Individual | Appoints directors | 2016-04-06 | Ceased 2017-06-30 |
| Mr Ashif Bahadurali Pabani | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Mark Geoffrey Sims | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Joseph Benhamou | Individual | Appoints directors | 2016-04-06 | Active |
| Simon Benhamou | Individual | Appoints directors | 2016-04-06 | Active |
| Mycol Benhamou | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | CH01 | officers | change person director company with change date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | CH01 | officers | change person director company with change date |
| 2024-05-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory