PFP Wealth Group Ltd

Active13267152 Private limited company
Incorporated
15 March 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 2A Wakefield 41 Business Park
South Park Way
Wakefield
WF2 0XJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers

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

Officer details are public data from the Companies House register.

Officer history (2 former)
7 September 2026
Appointed Claridge, Jonathan Peter as Director
7 September 2026
Resigned Humphrey, Judith Anne as Director
7 September 2026
Resigned Cairns, Matthew Ian as Director
31 March 2022
Appointed Humphrey, Judith Anne as Director
15 March 2021
Appointed Humphrey, Keith Douglas as Director
15 March 2021
Appointed Cairns, Matthew Ian as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07730835

Holdings 2

Companies where PFP Wealth Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 September 2026
Ceased Keith Douglas Humphrey — Owns 50–75% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

St. James's Place UK PLC Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
M.H.S. (Holdings) Limited Status not confirmedOwns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
Cga Financial & Investment Services Limited Proposed for strike-offOwns 75–100% of shares
Cooper Associates Holdings Limited Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
PFP Wealth Group Ltd This company Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited Owns 75–100% of shares
The Eight Wealth Group Limited Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£940,683
Cash
£443,082
Employees
22
Debt Ratio
83%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £220 £795,146 £807,358 £831,756 £940,683
Balance sheet detail
20252024202320222021
Fixed Assets£4,600,444£2,804,625£2,539,390£2,607,700£2,000,110
Current Assets£802,360£567,099£498,728£784,658£117
Debtors£359,278£371,766£250,262£271,930£110
Cash£443,082£195,333£248,466£512,728£7
Creditors (< 1 year)£443,027£1,600,007
Creditors (> 1 year)£3,705,644£2,187,199£1,781,636£2,108,191£400,000
Net Current Assets£56,457£228,011£55,701£301,734(£1,599,890)
Net Assets£940,683£831,756£807,358£795,146£220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
14 September 2026Confirmation statement with no updates6 September 2026

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