PERPETUAL WEALTH GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PERPETUAL WEALTH GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £81M £1M 2024 year on year
Total assets £81M £621K 2024 year on year
Total Liabilities £73K £664K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 King William Street London EC4N 7HR England

Website

www.example.com

Full company profile for PERPETUAL WEALTH GROUP LIMITED (12998120), an active company based in London, England. Incorporated 4 Nov 2020. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£81.07M

Increased by £1.28M (+2%)

Total Liabilities

£73.08k

Decreased by £663.76k (-90%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 2021999£999£1
18 May 20211£1£1

Officers

Officers

1 active
Status
Cooke, Ian RobertDirectorBritishUnited Kingdom584 Nov 2020Active

Shareholders

Shareholders (1)

Ian Cooke
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Robert Cooke

British

Active
Notified 4 Nov 2020
Residence England
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PERPETUAL WEALTH GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
16 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

16 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

6 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 16 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 6 Nov 2024