CULLEN WEALTH HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Jul 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £6.37M £370.88K 2023 year on year

Total assets £8.02M £91.28K 2023 year on year

Total Liabilities £1.64M £462.16K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 New Walk Place Leicester LE1 6RU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£8.03k

Decreased by £86.03k (-91%)

Net Assets

£6.37M

Increased by £370.88k (+6%)

Total Liabilities

£1.64M

Decreased by £462.16k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 5 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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 allotments and capital structure

1 Allotment 3,728,399 Shares £3.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Feb 2021	ORDINARY	3,728,399	£3.73m	£1

Officers

4 active 3 resigned

Show resigned officers

						Status
Gary Stuart Crossley	Director	British	England	63	1 Mar 2022	Active
Michael David Wright	Director	British	England	43	29 Oct 2024	Active
Ravi Singh Tara	Director	British	England	43	29 Oct 2024	Active
Saira Chambers	Director	British	England	58	29 Oct 2024	Active

Shareholders

Shareholders (3)


Richard Edward Cullen	28.7%	3,206,250	Ordinary	1 Feb 2023
Karen Ann Robinson	3.0%	335,730	Ordinary	1 Feb 2023
Gary Crossley	1.7%	186,420	Ordinary	1 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mattioli Woods Limited

United Kingdom

Active

Notified 29 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Richard Edward Cullen

Ceased 29 Oct 2024

Ceased

Robert Edward Loveday

Ceased 25 Jan 2021

Ceased

See All Controllers

Group Structure

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

CULLEN WEALTH HOLDINGS LIMITED Current Company

CULLEN WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-01-26 with no updates	View(3 pages)
20 Nov 2024	Resolution	Resolutions	View(2 pages)
20 Nov 2024	Incorporation	Memorandum Articles	View(29 pages)
1 Nov 2024	Officers	Appointment of Mrs Saira Chambers as director on 2024-10-29	View(2 pages)