Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
H B Cranfield Wealth Management Ltd.
- Incorporated
- 11 January 2005 (21 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Mitre House44-46Fleet StreetLondonEC4Y 1BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born May 1977 (49)
Director · Appointed 31 January 2023
British
Born July 1967 (59)
Officer history (5 former)
31 January 2023
31 January 2023
31 January 2023
Resigned Stewart, Francesca Sonja Karen as Secretary
31 January 2023
Resigned Busby, Gary as Director
31 January 2023
12 February 2005
Appointed Stewart, Francesca Sonja Karen as Secretary
12 February 2005
Appointed Busby, Gary as Director
12 February 2005
12 February 2005
12 February 2005
11 January 2005
11 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12421776
Former controllers (3)
22 March 2023
Ceased Francesca Sonja Karen Stewart — Owns 25–50% of shares
22 March 2023
22 March 2023
Ceased Gary Busby — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. This company Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £186,361
- up £89,872 (93%)
- Cash
- £340,978
- up £119,324 (54%)
- Employees
- 6
- no change
- Debt Ratio
- 49%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,665 | £531 | £2,249 |
| Current Assets | £363,781 | £267,276 | £196,577 |
| Debtors | £22,803 | £45,622 | £26,117 |
| Cash | £340,978 | £221,654 | £170,460 |
| Creditors (< 1 year) | £167,385 | £156,618 | £128,719 |
| Creditors (> 1 year) | £19,000 | £19,000 | £19,000 |
| Net Current Assets | £196,396 | £110,658 | £67,858 |
| Net Assets | £186,361 | £96,489 | £55,407 |
| Shareholder Funds | £186,361 | £96,489 | £55,407 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 12 August 2025 | Change of details for a person with significant control | |||
| 13 February 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 31 October 2024 | Director's details changed |
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