CG WEALTH PLANNING LIMITED

Active London

Financial intermediation not elsewhere classified

125 employees website.com
Financial services Financial intermediation not elsewhere classified
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CG WEALTH PLANNING LIMITED

Financial intermediation not elsewhere classified

Founded 7 Nov 2012 Active London, England 125 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

THOMAS MILLER WEALTH MANAGEMENT LIMITED 8 Dec 2014 — 2 May 2019
BROADSTONE WEALTH MANAGEMENT LIMITED 7 Nov 2012 — 8 Dec 2014
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 25 Apr 2027 12 months remaining
Net assets £63M £56M 2024 year on year
Total assets £77M £67M 2024 year on year
Total Liabilities £14M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

88 Wood Street London EC2V 7QR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CG WEALTH PLANNING LIMITED (08284862), an active financial services company based in London, England. Incorporated 7 Nov 2012. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.88M

Increased by £9.52M (+150%)

Net Assets

£63.15M

Increased by £55.82M (+761%)

Total Liabilities

£14.22M

Increased by £10.85M (+322%)

Turnover

£17.61M

Increased by £12.94M (+277%)

Employees

125

Increased by 85 (+213%)

Debt Ratio

18%

Decreased by 14 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 12,823,095 Shares £359514700.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 2025370,975£2.85m£7.67
3 Apr 2024439,189£3.25m£7.4
1 Apr 20237,012,932£359514683.94m£51.26m
3 Oct 20191,250,000£1.25m£1
1 May 2019705,998£706k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Canaccord Genuity Wealth Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CG WEALTH PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-11 with updates
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31
1 Aug 2025CapitalAllotment of shares (GBP 10,573,096) on 2025-07-31
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updates
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-11 with updates

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Aug 2025 Capital

Allotment of shares (GBP 10,573,096) on 2025-07-31

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-11 with updates

4 days ago on 14 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 12 Dec 2025

Allotment of shares (GBP 10,573,096) on 2025-07-31

8 months ago on 1 Aug 2025

Confirmation statement made on 2025-04-11 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024