UK Companies House feature
CG WEALTH PLANNING LIMITED
Profile
- Company number
- 08284862
- Status
- Active
- Incorporation
- 2012-11-07
- Last accounts made up
- 2025-03-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the macroeconomic and geopolitical environment within which the firm operates remains uncertain, the Company's current financial and capital positions are robust. Together with financial forecasts, these strengths enable the Board to confidently affirm that the Company can remain profitable, meet capital requirements, and maintain sufficient cash resources under a range of scenarios, including a significant downturn in revenue.”
Subsidiaries
- Punter Southall Wealth Limited · 0.5% held · England and Wales · Dormant
- Intelligent Capital Holdings Limited · 1% held · Scotland · Dormant
- Intelligent Capital Group Limited · 1% held · Scotland · Dormant
- Intelligent Capital Limited · 1% held · Scotland · Dormant
- First Financial Consulting Ltd · 1% held · Scotland · Dormant
Significant events
- “On 8 April 2024, CGWPL completed the acquisition of Intelligent Capital Holdings Limited ("ICHL"), the ultimate holding company of Intelligent Capital Limited ("ICL"), a Glasgow-based financial planning business.”
- “On 1 December 2024, the entire business of ICL was transferred to the Company.”
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
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESFANDI, David | Director | 2024-04-01 | Aug 1978 | British |
| HARLE, Gemma Eileen | Director | 2023-10-09 | Aug 1964 | British |
| MASSEY, Stephen Leigh | Director | 2019-09-05 | Sep 1957 | British |
| MCALEENAN, Jill Patricia | Director | 2019-12-05 | Dec 1950 | British |
| PHILLIPS, Matthew David | Director | 2014-10-27 | Nov 1971 | British |
| STRATFORD, Duncan Muir | Director | 2020-05-20 | Feb 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | 2014-12-01 | 2019-05-01 |
| KEELER, Robert Michael | Secretary | 2012-11-21 | 2013-12-06 |
| STOCKWELL, Fiona Alison | Secretary | 2013-12-06 | 2014-12-01 |
| BALFOUR, Michael Warren | Director | 2014-12-01 | 2016-02-01 |
| EDDERY, Paula Marie | Director | 2013-08-07 | 2016-07-31 |
| ELLEN, Simon Tudor | Director | 2014-12-01 | 2017-12-31 |
| ELY-JOHNSTON, Bruce Alan Ray | Director | 2015-10-15 | 2016-07-14 |
| ESFANDI, David | Director | 2019-09-05 | 2022-01-24 |
| GOLDTHORPE, Jonathan Michael | Director | 2015-12-03 | 2019-04-29 |
| HERBERTS, Andrew John David | Director | 2014-12-01 | 2019-09-05 |
| HOWLETT, Mark Alan | Director | 2012-11-07 | 2016-07-21 |
| KEELER, Robert Michael | Director | 2012-11-07 | 2013-12-06 |
| KESTERTON, Bruce Murray | Director | 2014-12-01 | 2019-05-01 |
| LONSDALE, Matthew | Director | 2014-12-01 | 2015-07-31 |
| O'SULLIVAN, Brian Christopher | Director | 2014-12-01 | 2019-05-01 |
| RICHARDS, Tom | Director | 2014-12-01 | 2019-04-29 |
| ROBERTSON, Jane Carol | Director | 2013-08-13 | 2014-12-01 |
| STOCKWELL, Fiona Alison | Director | 2012-11-07 | 2014-12-01 |
| TAYLOR, Andrew | Director | 2014-12-01 | 2015-10-30 |
| TILL, David John | Director | 2012-11-21 | 2014-12-01 |
| TITCOMB, Hugh Harrison | Director | 2016-02-10 | 2019-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canaccord Genuity Wealth Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-24 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | SH01 | capital | capital allotment shares |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-11 | SH01 | capital | capital allotment shares |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | SH01 | capital | capital allotment shares |
| 2023-03-09 | CH01 | officers | change person director company |
| 2022-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-07 | CH01 | officers | change person director company with change date |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-26 | TM01 | officers | termination director company with name termination date |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
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.