PENGUIN WEALTH PLANNERS LIMITED

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PENGUIN WEALTH PLANNERS LIMITED

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Key Data

Status

Active

Company No.

11236048

Incorporation date

06/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Penguin House, Brigantine Place, Cardiff CF10 4LNCopy
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Latest events (Record since 08/03/2023)
dot icon30/03/2026
Cessation of Craig Palfrey as a person with significant control on 2025-05-23
dot icon30/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon03/02/2026
Director's details changed for Mr Craig Palfrey on 2026-01-01
dot icon02/02/2026
Change of details for Craig Palfrey as a person with significant control on 2026-01-01
dot icon05/12/2025
Registered office address changed from Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA United Kingdom to Penguin House Brigantine Place Cardiff CF10 4LN on 2025-12-05
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Notification of Emperor Penguin Holdings Limited as a person with significant control on 2025-08-19
dot icon21/08/2025
Change of details for Craig Palfrey as a person with significant control on 2025-08-19
dot icon18/07/2025
Director's details changed for Mr Craig Palfrey on 2025-07-16
dot icon17/07/2025
Change of details for Craig Palfrey as a person with significant control on 2025-07-16
dot icon17/07/2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon28/05/2025
Compulsory strike-off action has been discontinued
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon22/05/2025
Confirmation statement made on 2025-03-06 with updates
dot icon19/03/2025
Appointment of Mr Oliver James Pughe as a director on 2025-03-06
dot icon19/03/2025
Appointment of Mr Gavin Michael Baos as a director on 2025-03-06
dot icon15/11/2024
Confirmation statement made on 2024-03-06 with updates
dot icon30/10/2024
Cancellation of shares. Statement of capital on 2024-09-27
dot icon30/10/2024
Purchase of own shares.
dot icon30/10/2024
Purchase of own shares.
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/09/2024
Second filing of Confirmation Statement dated 2023-03-05
dot icon22/08/2024
Confirmation statement made on 2024-03-05 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-03-05 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-49.36 % *

* during past year

Cash in Bank

£190,251.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
227.49K
-
0.00
375.67K
-
2022
13
236.82K
-
0.00
190.25K
-
2022
13
236.82K
-
0.00
190.25K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

236.82K £Ascended4.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.25K £Descended-49.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craig Palfrey
Director
06/03/2018 - Present
17
Pughe, Oliver James
Director
06/03/2025 - Present
1
Baos, Gavin Michael
Director
06/03/2025 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About PENGUIN WEALTH PLANNERS LIMITED

PENGUIN WEALTH PLANNERS LIMITED is an(a) Active company incorporated on 06/03/2018 with the registered office located at Penguin House, Brigantine Place, Cardiff CF10 4LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of PENGUIN WEALTH PLANNERS LIMITED?

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PENGUIN WEALTH PLANNERS LIMITED is currently Active. It was registered on 06/03/2018 .

Where is PENGUIN WEALTH PLANNERS LIMITED located?

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PENGUIN WEALTH PLANNERS LIMITED is registered at Penguin House, Brigantine Place, Cardiff CF10 4LN.

What does PENGUIN WEALTH PLANNERS LIMITED do?

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PENGUIN WEALTH PLANNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does PENGUIN WEALTH PLANNERS LIMITED have?

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PENGUIN WEALTH PLANNERS LIMITED had 13 employees in 2022.

What is the latest filing for PENGUIN WEALTH PLANNERS LIMITED?

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The latest filing was on 30/03/2026: Cessation of Craig Palfrey as a person with significant control on 2025-05-23.