CPN FINANCIAL SERVICES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Angel Court, London EC2R 7HJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Replacement filing of SH01 - 27/02/26 Statement of Capital gbp 1005.96

    View PDF (0 pages)
  2. 19/05/2026

    Notification of Spn Holdco Ltd as a person with significant control on 2021-08-24

    View PDF (6 pages)
  3. 10/04/2026

    Statement of capital following an allotment of shares on 2026-02-27

    View PDF (6 pages)
  4. 30/03/2026

    Statement of capital following an allotment of shares on 2026-02-26

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures CPN FINANCIAL SERVICES LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£1.26M2025
-13.56%vs 2024

2024: £1.45M

Total Assets

£3.85M2025
-18.64%vs 2024

2024: £4.74M

Cash in Bank

£465.75K2025
-44.20%vs 2024

2024: £834.71K

Total Liabilities

£2.10M2025
-24.51%vs 2024

2024: £2.78M

Employees

192025
0vs 2024

2024: 19

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 18.64% on 2024. See the full financial analysis for CPN FINANCIAL SERVICES LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

82023
192024
192025
YearEmployeesChange
2025190
202419+11
20238–

Reported employee count increased from 8 in 2023 to 19 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary27/02/2026–Present222
Director05/01/2016–01/09/202513
Director05/01/2016–27/02/202618
Director01/09/2017–27/02/202621
Director27/02/2026–Present32
Director27/02/2026–Present28

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
27/02/2026–Present0
24/08/2021–27/02/20260
24/08/2021–27/02/20262
24/08/2021–Present2
06/04/2016–15/07/20201
06/04/2016–15/07/202013
06/04/2016–24/08/202118
06/04/2016–24/08/202121

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 24/08/2021
Last 12 months
17
+12 vs the year before
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Share capital (3)Latest 06/08/2026
  • Officer changes (9)Latest 19/05/2026
  • Registered officeLatest 19/03/2026
  • Confirmation statementLatest 27/10/2025

Filing timeline

  1. 06/08/2026

    Replacement filing of SH01 - 27/02/26 Statement of Capital gbp 1005.96

    View PDF (0 pages)
  2. 19/05/2026

    Notification of Spn Holdco Ltd as a person with significant control on 2021-08-24

    View PDF (6 pages)
  3. 10/04/2026

    Statement of capital following an allotment of shares on 2026-02-27

    View PDF (6 pages)
  4. 30/03/2026

    Statement of capital following an allotment of shares on 2026-02-26

    View PDF (3 pages)
  5. 24/03/2026

    Sub-division of shares on 2026-02-23

    View PDF (4 pages)
  6. 20/03/2026

    Cessation of Manta Ray Holdings Limited as a person with significant control on 2026-02-27

    View PDF (1 pages)
  7. 19/03/2026

    Previous accounting period shortened from 2026-03-31 to 2026-02-26

    View PDF (1 pages)
  8. 19/03/2026

    Registered office address changed from All Saints Church West Pallant Chichester West Sussex PO19 1TD United Kingdom to 1 Angel Court London EC2R 7HJ on 2026-03-19

    View PDF (1 pages)
  9. 19/03/2026

    Appointment of Indigo Corporate Secretary Limited as a secretary on 2026-02-27

    View PDF (2 pages)
  10. 19/03/2026

    Appointment of Mr Duncan Richard Walker as a director on 2026-02-27

    View PDF (2 pages)
  11. 19/03/2026

    Appointment of Mr Dean Michael Proctor as a director on 2026-02-27

    View PDF (2 pages)
  12. 19/03/2026

    Notification of 7Im Investment and Retirement Solutions Limited as a person with significant control on 2026-02-27

    View PDF (2 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

80 UK companies are similar to CPN FINANCIAL SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

80 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Financial intermediation not elsewhere classified.Browse the listing

About CPN FINANCIAL SERVICES LIMITED

A short description of the company, written from its Companies House record.

CPN FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 1 Angel Court, London EC2R 7HJ. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 10 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.26M and 19 employees.

CPN FINANCIAL SERVICES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CPN FINANCIAL SERVICES LIMITED do?

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Companies House records CPN FINANCIAL SERVICES LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is CPN FINANCIAL SERVICES LIMITED still active?

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CPN FINANCIAL SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 05/01/2016.

What are CPN FINANCIAL SERVICES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.26M, total assets of £3.85M, cash in bank of £465.75K and total liabilities of £2.10M.

When did CPN FINANCIAL SERVICES LIMITED last file with Companies House?

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The most recent document on the record is dated 06/08/2026: Replacement filing of SH01 - 27/02/26 Statement of Capital gbp 1005.96, 1 month ago.

When are CPN FINANCIAL SERVICES LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs CPN FINANCIAL SERVICES LIMITED?

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Companies House lists 6 officers (3 currently in post) and 8 people with significant control (2 current).