Website & contact details
- Website
Cullen Wealth Limited
- Incorporated
- 20 January 1998 (28 years)
- Previously known as
- Cullen Financial Planning Limited (until 4 April 2014)Wordsystem Limited (until 25 March 1998)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 New Walk PlaceLeicesterLE1 6RU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born November 1973
Director · Appointed 29 October 2024
British
Born April 1982 (44)
Officer history (22 former)
1 November 2026
31 October 2026
Resigned Woodward, Benjamin James as Director
31 October 2026
Resigned Arnold, Stuart Edward as Director
31 October 2026
31 October 2026
23 March 2026
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
9 May 2024
Appointed Woodward, Benjamin James as Director
9 October 2023
Resigned Humphreys, Joshua as Director
30 April 2021
Resigned Baker, Paul Atkin as Director
17 March 2021
18 February 2021
Resigned Tyler, Joanne Elizabeth as Secretary
26 October 2020
Appointed Humphreys, Joshua as Director
31 March 2020
2 November 2017
Appointed Baker, Paul Atkin as Director
1 April 2017
Appointed Arnold, Stuart Edward as Director
1 February 2017
Resigned Scott, Sarah as Director
1 March 2016
Appointed Scott, Sarah as Director
30 September 2014
Resigned Moran, Shaun Andrew as Director
11 May 2012
15 April 2011
22 February 2011
Resigned Cromey, John as Director
29 March 2010
Appointed Tyler, Joanne Elizabeth as Secretary
29 March 2010
8 May 2009
Resigned Pittham, Jon as Director
1 April 2007
4 September 2006
Appointed Pittham, Jon as Director
3 May 2005
Appointed Moran, Shaun Andrew as Director
31 May 2004
17 June 2003
17 June 2003
Resigned Cullen, Rita as Secretary
4 October 2002
Appointed Cromey, John as Director
4 October 2002
1 October 2002
1 March 2000
Resigned Cullen, Edward as Secretary
1 March 2000
Appointed Cullen, Rita as Secretary
18 March 1998
Appointed Cullen, Edward as Secretary
18 March 1998
18 March 1998
18 March 1998
20 January 1998
20 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13055183
Former controllers (1)
18 February 2021
Group structure 47 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 This company 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
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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,681,021
- Cash
- £1,795,397
- Employees
- 78
- Debt Ratio
- 48%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £704,396 | £1,122,849 | £124,257 | £79,016 |
| Current Assets | £2,533,311 | £1,846,007 | £3,294,147 | £3,234,052 |
| Debtors | £737,914 | £595,736 | £545,831 | £531,937 |
| Cash | £1,795,397 | £1,250,271 | £2,748,316 | £2,702,115 |
| Creditors (< 1 year) | £1,543,182 | £1,532,652 | £1,280,882 | £1,782,787 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £990,129 | £313,355 | £2,013,265 | £1,451,265 |
| Net Assets | £1,681,021 | £1,409,372 | £2,113,913 | £1,519,324 |
| Shareholder Funds | £1,681,021 | £1,409,372 | £2,113,913 | £1,519,324 |
What Cullen Wealth say about themselves
“Wealth and Financial Planning - Cheshire, North West”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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