CBH WEALTH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- CBH WEALTH UK LIMITED 2022-02-15 → present
- CBH EUROPE LIMITED 2013-01-11 → 2022-02-15
- WHITEGOLD FUND MANAGEMENT LIMITED 2009-09-09 → 2013-01-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one