Website & contact details
- Website
KW Wealth Planning Limited
- Incorporated
- 25 June 1976 (50 years)
- Previously known as
- European Financial Planning Ltd (until 26 June 2018)Mathews, Smith (Financial Consultants) Limited (until 2 June 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10-11 Austin FriarsLondonEC2N 2HG
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2023
British
Born November 1973
Officer history (39 former)
24 July 2026
20 January 2025
3 December 2024
13 September 2024
30 August 2024
30 August 2024
14 August 2024
14 August 2024
18 April 2024
22 March 2024
Resigned Burton, Hayley as Director
30 November 2023
11 October 2023
10 July 2023
16 May 2023
16 May 2023
1 November 2022
1 November 2022
Appointed Burton, Hayley as Director
20 April 2022
2 August 2021
31 July 2021
23 July 2021
1 January 2021
22 October 2020
20 October 2020
10 May 2020
8 December 2019
15 April 2019
15 April 2019
7 February 2019
7 February 2019
7 February 2019
18 January 2019
Resigned Phillpot, Katherine Anne as Secretary
16 January 2019
8 January 2019
8 November 2018
19 October 2018
29 June 2018
18 June 2018
30 May 2018
Resigned Horton, Marianne Carol as Secretary
30 May 2018
Appointed Phillpot, Katherine Anne as Secretary
5 April 2018
26 March 2018
15 February 2018
31 December 2017
28 September 2017
18 September 2017
15 September 2017
24 August 2017
1 August 2017
26 June 2017
Resigned Gopaul, Kishore as Director
20 January 2017
29 April 2016
1 December 2015
9 July 2015
14 May 2015
Resigned Wooldridge, Mark Andrew as Director
15 April 2015
Resigned Mullins, Peter Charles as Director
31 January 2015
Resigned Taylor, John as Director
1 August 2014
17 April 2014
9 April 2014
Appointed Gopaul, Kishore as Director
2 October 2013
29 August 2013
Appointed Mullins, Peter Charles as Director
16 October 2012
Appointed Wooldridge, Mark Andrew as Director
17 April 2012
10 April 2012
Resigned Bryson, Alexander as Director
6 September 2011
1 June 2011
Appointed Bryson, Alexander as Director
1 June 2011
Appointed Taylor, John as Director
9 March 2011
9 March 2011
9 March 2011
Appointed Horton, Marianne Carol as Secretary
9 March 2011
Resigned Holbrook, Deborah Alma as Director
9 March 2011
Resigned Mathews, Thomasina as Secretary
9 March 2011
Resigned Mathews, Dominic as Director
9 March 2011
Resigned Mathews, Thomasina as Director
1 July 2006
Appointed Holbrook, Deborah Alma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Has significant influence or control
Limited Company
Reg. no. 3140521
Former controllers (5)
1 October 2025
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
14 November 2024
Ceased KW UK Wealth Planning Holdco Limited — Owns 75–100% of shares
20 December 2022
Ceased KW UK Bidco Limited — Owns 75–100% of shares
27 October 2022
Ceased KW UK Financial Holdings Limited — Owns 75–100% of shares
27 October 2022
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
KW Wealth Planning Limited This company Has significant influence or control
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
What Kw Wealth Planning say about themselves
“Kingswood Group has merged with Mattioli Woods. Visit mattioliwoods.com or access our legal documents.”
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Current accounting period extended | |||
| 8 October 2025 | Cessation of a person with significant control | |||
| 8 October 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →