Centurion Wealth Management Limited
- Company number
- 07001057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2009
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Steven Antony James | Director | 3 Sep 2020 | |
| HILL, Christopher Lloyd | Director | 3 Sep 2020 | |
| DOUGHTY, Stuart Ian | Director | 26 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwm Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
1 Feb 2024 | |
| Mr Justin Osborne (Trustee Of Members Of Wbw Solicitors Llp) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
22 Dec 2020 | 1 Feb 2024 |
| Mr Stephen Andrew Bulman (Trustee Of Members Of Wbw Solicitors Llp) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
22 Dec 2020 | 1 Feb 2024 |
| Mr David Roger Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2017 | 1 Feb 2024 |
| Mr Stuart Ian Doughty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £276,836 | £36,851 | 0 |
| 31 Dec 2024 | £640,745 | £146,854 | 27 |
| 31 Dec 2023 | £660,321 | £81,186 | 27 |
| 31 Dec 2022 | £677,745 | £167,494 | 24 |
| 31 Dec 2021 | £561,032 | £78,095 | 21 |
| 31 Dec 2020 | £639,246 | £79,633 | 17 |
| 31 Dec 2019 | £250,648 | £3,198 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £9,693 | - |
| 31 Dec 2014 | - | £36,479 | - |
| 31 Dec 2013 | - | £37,484 | - |
| 31 Dec 2012 | £9,671 | £19,412 | - |
| 31 Dec 2011 | £7,611 | £21,375 | - |
| 31 Dec 2010 | £4,582 | £27,784 | - |
Connections
Controls
- Mogers Drewett Financial Planning Limited (11342967)
Directors’ other companies
- HILL, Christopher Lloyd - Director at CWM Group Limited
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