PERPETUAL WEALTH SOLUTIONS LIMITED

Active London

Financial management

0 employees website.com
Financial management
P

PERPETUAL WEALTH SOLUTIONS LIMITED

Financial management

Founded 17 Jan 2024 Active London, England 0 employees website.com
Financial management
Accounts Submitted 23 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Mar 2026 Next due 19 Feb 2027 9 months remaining
Net assets £216K
Total assets £224K
Total Liabilities £8K
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 SOLUTIONS LIMITED (15421616), an active company based in London, England. Incorporated 17 Jan 2024. Financial management. 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 (2024–2024)

Cash in Bank

£223.95k

Net Assets

£215.56k

Total Liabilities

£8.40k

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 175,000 Shares £175k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2024175,000£175k£1

Officers

Officers

2 active
Status
Cooke, Ian RobertDirectorBritishUnited Kingdom5817 Jan 2024Active
Lima, Amyr Badim RochaDirectorBritishEngland419 Sept 2024Active

Shareholders

Shareholders (1)

Perpetual Wealth Group Limited
100.0%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Robert Cooke

Ceased 18 Jan 2024

Ceased

Group Structure

Group Structure

PERPETUAL WEALTH SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
23 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with updates
17 Oct 2024AccountsAnnual accounts made up to 31 Jan 2025
6 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with updates

17 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 23 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Jun 2025

Confirmation statement made on 5 Feb 2025 with updates

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 17 Oct 2024