Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Perpetual Wealth Solutions Limited
- Incorporated
- 17 January 2024 (2 years)
- Industry
- Financial management (70221)
- Directors
- Amyr Badim Rocha Lima
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 King William StreetLondonEC4N 7HR
Officers 2 active
Officer details are public data from the Companies House register.
Lima, Amyr Badim Rocha
Director · Appointed 9 September 2024
British
Born November 1984
Director · Appointed 17 January 2024
British
Born March 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12998120
Former controllers (1)
18 January 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £223,953
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £223,953 |
| Creditors (< 1 year) | £8,398 |
| Net Current Assets | £215,555 |
| Shareholder Funds | £215,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 23 June 2025 | Accounts for a small company | 31 March 2025 | 7 | |
| 16 June 2025 | Registered office address changed | 1 | ||
| 18 February 2025 | Confirmation statement with updates | 5 February 2025 | 4 | |
| 17 October 2024 | Current accounting period extended | 1 |
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