Annual accounts
Audit Exemption Subsidiary accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
LONDON PRIVATE WEALTH LIMITED
Active- 04193875Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Pavilions Eden Park, Ham Green, Bristol BS20 0DD
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-23 with updates
- 28/01/2026View PDF (42 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
- 28/01/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/04/25
- 28/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 23/01/2027
- Last statement dated
- 30/04/2025
Financial performance
The latest figures LONDON PRIVATE WEALTH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£776.58K2025
3.52%vs 20242024: £750.18K
Total Assets
£914.49K2025
-26.64%vs 20242024: £1.25M
Cash in Bank
£767.65K2025
4.80%vs 20242024: £732.49K
Total Liabilities
£137.91K2025
-72.22%vs 20242024: £496.35K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 72.22% on 2024. See the full financial analysis for LONDON PRIVATE WEALTH LIMITED.
The full financial record
Four ways through LONDON PRIVATE WEALTH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -3.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/02/2025–Present | 28 | |
| Director | 04/04/2001–01/07/2004 | 8 | |
| Director | 28/02/2025–Present | 40 | |
| Director | 01/02/2003–28/02/2025 | 4 | |
| Director | 01/09/2007–31/05/2009 | 7 | |
| Director | 17/09/2020–18/02/2025 | 4 | |
| Director | 01/09/2007–31/12/2012 | 1 | |
| Secretary | 16/04/2004–01/10/2013 | 1 | |
| Secretary | 04/04/2001–16/04/2004 | 0 | |
| Director | 01/09/2007–31/12/2012 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 14/02/2023
- Last 12 months
- 5 -3 vs the year before
- Most recent filing
- 29/01/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 29/01/2026
- Accounts filedLatest 28/01/2026
Filing timeline
- 29/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-23 with updates
- 28/01/2026View PDF (42 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
- 28/01/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/04/25
- 28/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
- 28/01/2026View PDF (17 pages)
Audit exemption subsidiary accounts made up to 2025-04-30
- 10/07/2025View PDF (1 pages)
Previous accounting period shortened from 2026-02-28 to 2025-04-30
- 07/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-02-28
- 17/06/2025View PDF (4 pages)
Resolutions
- 17/06/2025View PDF (8 pages)
Memorandum and Articles of Association
- 06/06/2025View PDF (13 pages)
Registration of charge 041938750003, created on 2025-06-04
- 18/02/2025View PDF (1 pages)
Termination of appointment of Gertruida Elizabeth Van Rooyen as a director on 2025-02-18
- 31/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-23 with no updates
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
276 UK companies are similar to LONDON PRIVATE WEALTH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
MIDVALE FINANCIAL SERVICES LIMITED
Active96a Drew Street, Brixham TQ5 9JY
- Activity
- Activities of insurance agents and brokers
- Company no.
- 04303511
- Incorporated
- 12/10/2001
- Employees
- 3
TAW INSURANCE SOLUTIONS LTD
ActiveOffice F12, Node Cowork, 1 Enterprise Road, Barnstaple, Devon EX31 3YB
- Activity
- Activities of insurance agents and brokers
- Company no.
- 08708209
- Incorporated
- 26/09/2013
- Employees
- 3
LANE FINANCIAL MANAGEMENT LIMITED
Active1 Portchester Rise, Eastleigh SO50 4QS
- Activity
- Activities of insurance agents and brokers
- Company no.
- 04252588
- Incorporated
- 16/07/2001
- Employees
- 4
AB INVESTMENT SOLUTIONS LIMITED
Active1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
- Activity
- Fund management activities
- Company no.
- 09138865
- Incorporated
- 21/07/2014
- Employees
- 4
LEGALRISKS PROFESSIONAL INDEMNITY LIMITED
ActiveCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
- Activity
- Activities of insurance agents and brokers
- Company no.
- 05717891
- Incorporated
- 22/02/2006
- Employees
- 4
About LONDON PRIVATE WEALTH LIMITED
A short description of the company, written from its Companies House record.
LONDON PRIVATE WEALTH LIMITED is a private limited company registered in the United Kingdom, based in The Pavilions Eden Park, Ham Green, Bristol BS20 0DD. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 25 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £776.58K and 3 employees.
LONDON PRIVATE WEALTH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LONDON PRIVATE WEALTH LIMITED do?
Companies House records LONDON PRIVATE WEALTH LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is LONDON PRIVATE WEALTH LIMITED still active?
LONDON PRIVATE WEALTH LIMITED is recorded as active on the Companies House register, and has been on it since 04/04/2001.
What are LONDON PRIVATE WEALTH LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £776.58K, total assets of £914.49K, cash in bank of £767.65K and total liabilities of £137.91K.
When did LONDON PRIVATE WEALTH LIMITED last file with Companies House?
The most recent document on the record is dated 29/01/2026: Confirmation statement made on 2026-01-23 with updates, 7 months ago.
When are LONDON PRIVATE WEALTH LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs LONDON PRIVATE WEALTH LIMITED?
Companies House lists 10 officers (2 currently in post) and 1 person with significant control.