Filing status
- Accounts due
- 26 November 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
CPN Financial Services Limited
- Incorporated
- 5 January 2016 (10 years)
- Previously known as
- Orange Financial Planning Limited (until 17 March 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
British
Born August 1971 (55)
Director · Appointed 27 February 2026
British
Born October 1969 (57)
Officer history (3 former)
27 February 2026
27 February 2026
27 February 2026
27 February 2026
27 February 2026
1 September 2025
1 September 2017
5 January 2016
5 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10902511
Former controllers (6)
27 February 2026
Ceased Manta Ray Holdings Limited — Owns 25–50% of shares
27 February 2026
Ceased SPN Holdco Ltd — Owns 25–50% of shares
24 August 2021
24 August 2021
15 July 2020
Ceased Carole Nicholls — Owns 25–50% of shares
15 July 2020
Group structure 17 companies
Ownership group derived from the Companies House PSC register
7IM Investment and Retirement Solutions Limited Owns 75–100% of shares
CPN Financial Services Limited This company Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Partners Wealth Management Solutions Limited Owns 75–100% of shares
Johnston Carmichael Wealth Limited Owns 75–100% of shares
Navigate Capital Management Limited Owns 75–100% of shares
Oculus Wealth Management (Surrey) Limited Owns 75–100% of shares
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,255,546
- Cash
- £465,749
- Employees
- 19
- Debt Ratio
- 63%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £520,397 | £1,203,511 | £4,266,271 |
| Current Assets | £2,834,145 | £3,029,678 | £660,317 |
| Debtors | £2,368,396 | £2,194,964 | £241,041 |
| Cash | £465,749 | £834,714 | £419,276 |
| Creditors (< 1 year) | £1,031,816 | £1,425,842 | £1,425,892 |
| Creditors (> 1 year) | £1,065,859 | £1,353,646 | £2,207,072 |
| Net Current Assets | £1,802,329 | £1,603,836 | (£765,575) |
| Net Assets | £1,255,546 | £1,452,557 | £1,293,511 |
| Shareholder Funds | £1,255,546 | £1,452,557 | £1,293,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 6 August 2026 | Other filing | — | ||
| 19 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Insolvency filing |
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