Hexagon Wealth Limited

Active04503414 Private limited company
Incorporated
5 August 2002 (24 years)
Previously known as
Phillip Copp Financial Planning Limited (until 4 November 2020)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Cambria Financial Ltd
Accounts type
Total exemption full
Region
Wales
Address
4 Tawe Business Village
Phoenix Way
Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2020
British
Born November 1977
Director · Appointed 28 September 2020
British
Born November 1978
Officer history (4 former)
28 September 2020
Appointed Morgan, Andrew as Director
28 September 2020
Appointed Waite, Gary as Director
28 September 2020
Resigned Copp, Phillip David as Director
1 September 2015
Resigned Copp, Karen Mary as Secretary
5 August 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 August 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 August 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 August 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 August 2002
Appointed Copp, Karen Mary as Secretary
5 August 2002
Appointed Copp, Phillip David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cambria Financial Ltd
Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
28 September 2020
Ceased Phillip David Copp — Owns 75–100% of shares

Financials

Balance sheet as at 30 October 2025 · total exemption full accounts

Net Assets
£192,533
Cash
£70,316
Employees
11
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2023 2024 2025 £22,924 £16,288 £74,768 £183,250 £192,533
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,294£3,177£4,241£589,842£655,329£4,332£5,121
Current Assets£529,826£823,166£628,696£75,088£27,790£69,734£56,839
Debtors£459,510£776,661£549,355£35,000
Cash£70,316£46,505£79,341£34,734£54,489
Creditors (< 1 year)£339,014£291,017£340,751£442,782£425,848£22,572£36,550
Creditors (> 1 year)£351,282£217,418£206,740£257,083£35,000£2,368
Net Current Assets£190,812£532,149£287,945(£317,046)(£394,912)£47,162£20,289
Net Assets£192,533£183,250£74,768£16,288£22,924
Shareholder Funds£192,533£183,250£74,768£66,056£3,334£16,288£22,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with updates10 November 2026
17 June 2026Statement of capital following an allotment of shares
29 April 2026Total exemption full accounts30 October 2025
14 November 2025Confirmation statement with no updates10 November 2025
26 June 2025Registration of a charge
Show all recent filings

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