Professional Wealth Management Limited

In liquidation04554297 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
27 March 2026
Last conf. stmt
13 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born January 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12491490
Former controllers (2)
1 July 2024
Ceased Iwp Newcastle Limited — Owns 75–100% of shares
1 March 2021
Ceased Stephen Denham Dickinson — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Agl Wealth Management Limited In liquidationOwns 75–100% of shares
Alex M Grant & Company Limited In liquidationOwns 75–100% of shares
Awm-Ifa Ltd In liquidationOwns 75–100% of shares
Bishop Armstrong Financial Planning Ltd DissolvedOwns 75–100% of shares
Bowbrook Investments Limited In liquidationOwns 75–100% of shares
Buchanan & Associates Financial Planning Limited In liquidationOwns 75–100% of shares
Distinct Financial Planning Ltd In liquidationOwns 75–100% of shares
Donald Asset Management Limited DissolvedOwns 75–100% of shares
Donald Assets UK Limited DissolvedOwns 75–100% of shares
Edinburgh Wealth Management Limited In liquidationOwns 75–100% of shares
Encompass Financial Management Ltd In liquidationOwns 75–100% of shares (as a firm)
HFL Advisory Services Ltd In liquidationOwns 75–100% of shares
Holmes Investments Limited In liquidationOwns 75–100% of shares
Iwp Advisory Services Limited In liquidationHas significant influence or control (as a firm)
Moss and Roberts (Wealth Management) Ltd In liquidationOwns 75–100% of shares
Professional Wealth Management Limited This company In liquidationOwns 75–100% of shares

Financials

Net Assets
£181,366
up £139,791 (336%)
Cash
£73,049
up £72,842 (35189%)
Employees
8
no change
Debt Ratio
59%
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£109,265
Current Assets£332,051
Debtors£259,002
Cash£73,049
Creditors (< 1 year)£170,619
Creditors (> 1 year)£76,380
Net Current Assets£161,432
Net Assets£181,366
Shareholder Funds£181,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a voluntary liquidator
4 February 2026Declaration of solvency
4 February 2026Resolutions
14 November 2025Registered office address changed
13 May 2025Termination of appointment of a director
Show all recent filings

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