Filing status
- Accounts due
- 26 November 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
CPN Private Wealth Limited
- Incorporated
- 19 July 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (2 former)
27 February 2026
27 February 2026
27 February 2026
27 February 2026
27 February 2026
19 July 2022
19 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09935963
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 Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited This company 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
- Cash
- £25,957
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £137,059 | £91,535 | £93,362 |
| Debtors | £111,102 | £89,904 | £91,849 |
| Cash | £25,957 | £1,631 | £1,513 |
| Creditors (< 1 year) | £1,415,322 | £1,811,524 | £32,439 |
| Net Current Assets | (£1,278,263) | (£1,719,989) | £60,923 |
| Shareholder Funds | £445,010 | £238,205 | £60,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 19 March 2026 | Appointment of a secretary | |||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director |
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