Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Perpetual Wealth Group Limited
- Incorporated
- 4 November 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ian Robert Cooke
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 68 King William StreetLondonEC4N 7HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2020
British
Born March 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Perpetual Wealth Group Limited This company
Family Capital Limited Owns 75–100% of shares
Family Wealth Platform Limited Owns 75–100% of shares
Finovate Limited Owns 75–100% of shares
Perpetual Wealth Solutions Limited Owns 75–100% of shares
Rathmore Financial Limited Owns 25–50% of shares (as a firm)
Strategic Wealth Group Limited Owns 50–75% of shares
Strategic Wealth Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 74.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £75,683,647 | £74,603,965 | £63,756,599 | |
| Current Assets | £5,461,463 | £5,920,457 | £17,428,050 | |
| Debtors | £2,998,699 | |||
| Cash | £14,429,351 | |||
| Creditors (< 1 year) | £73,082 | £736,844 | £576,279 | £902,284 |
| Net Current Assets | £5,388,381 | £5,183,613 | £16,525,766 | |
| Shareholder Funds | £81,072,028 | £79,787,578 | £80,282,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 16 June 2025 | Registered office address changed | |||
| 24 December 2024 | Micro company accounts | 31 March 2024 |
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