CG WEALTH PLANNING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CG WEALTH PLANNING LIMITED · parent
- Punter Southall Wealth Limited 0.5%
- Intelligent Capital Holdings Limited 1%
- Intelligent Capital Group Limited 1%
- Intelligent Capital Limited 1%
- First Financial Consulting Ltd 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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