Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
London Private Wealth Limited
- Incorporated
- 4 April 2001 (25 years)
- Previously known as
- PSG Consult Ltd. (until 9 December 2013)Dynarc Financial Services London Ltd. (until 17 October 2007)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Pavilions Eden ParkHam GreenBristolBS20 0DD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Chambers, Thomas Edward
Secretary · Appointed 28 February 2025
Director · Appointed 28 February 2025
British
Born July 1967 (59)
Director · Appointed 28 February 2025
British
Born November 1970
Officer history (9 former)
28 February 2025
28 February 2025
28 February 2025
Appointed Chambers, Thomas Edward as Secretary
28 February 2025
Resigned Lans, Rene as Director
18 February 2025
17 September 2020
1 October 2013
31 December 2012
Resigned Theron, Willem as Director
31 December 2012
Resigned Biesenbach, Theo Werner as Director
31 May 2009
1 September 2007
1 September 2007
Appointed Theron, Willem as Director
1 September 2007
Appointed Biesenbach, Theo Werner as Director
1 July 2004
16 April 2004
16 April 2004
Resigned Potgieter, Adre as Secretary
1 February 2003
Appointed Lans, Rene as Director
4 April 2001
4 April 2001
4 April 2001
Appointed Potgieter, Adre as Secretary
4 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07206291
Former controllers (1)
28 February 2025
Ceased Rene Lans — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
AI Topco Limited Holds 50–75% of voting rights
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Apollo 2024 Topco Limited Holds 50–75% of voting rights
Apollo 2024 Midco Limited Owns 75–100% of shares
Apollo 2024 Holdco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Holds 75–100% of voting rights
Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Chas. A. Blatchford & Sons Holdings Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 75–100% of shares (as a firm)
Bridge Holdco UK Limited Owns 75–100% of shares
Bridge Midco Limited Owns 75–100% of shares
Cairn Nexus Limited Holds 75–100% of voting rights
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Holds 75–100% of voting rights
Cbpe Capital Viii GP LP Has significant influence or control
Cbpe Capital Viii Special Investors LP Has significant influence or control
Cbpe Capital X Founders LP Has significant influence or control
Cbpe Holdings Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Etl Midco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Charlie Topco Limited Has significant influence or control
Cutting & Carter Limited Owns 50–75% of shares
Dukes Independent Financial Advisers Ltd Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Lifestyle Pensions and Investments Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Thor Topco Limited Owns 50–75% of shares
Ralph Finco Limited Owns 75–100% of shares
Six Q Financial Planning Limited Owns 50–75% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited Owns 75–100% of shares
Cbpe Nominees Limited Owns 75–100% of shares (as a firm)
Atlas 2026 Topco Limited Owns 25–50% of shares
Cbpe XI Founders LP Has significant influence or control
Clifton Asset Management Limited Holds 75–100% of voting rights
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Wealth Partnership (Aberdeen) Limited Owns 75–100% of shares
Clifton Wealth Partnership (Stroud) Ltd Owns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Clifton Wealth Partnership Portishead Limited Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
London Private Wealth Limited This company Owns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £776,577
- Cash
- £767,645
- Employees
- 3
- Debt Ratio
- 15%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £58,412 | £109,321 | £213,809 | £1,662 | £3,086 |
| Current Assets | £856,074 | £1,137,203 | £1,223,721 | £703,998 | £648,256 |
| Debtors | £88,429 | £404,711 | £415,699 | £458,422 | £522,316 |
| Cash | £767,645 | £732,492 | £808,022 | £245,576 | £125,940 |
| Creditors (< 1 year) | £137,909 | £296,345 | £266,395 | £81,576 | £177,308 |
| Creditors (> 1 year) | £200,000 | £335,481 | £200,000 | £200,000 | |
| Net Current Assets | £718,165 | £840,858 | £957,326 | £622,422 | £470,948 |
| Net Assets | £776,577 | £750,179 | £835,654 | £424,084 | £274,034 |
| Shareholder Funds | £776,577 | £750,179 | £835,654 | £424,084 | £274,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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