Investment Solutions Wealth Management Limited
- Company number
- 07333558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2010
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- CPL Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 3 Aug 2010 | 3 Aug 2010 |
| MITCHELSON, Keith Ross Harper | Director | 3 Aug 2010 | 31 Dec 2014 |
| LYONS, Nina Francis | Director | 4 Sep 2015 | 31 Dec 2015 |
| LYONS, Nina Francis | Secretary | 1 Jan 2016 | 2 Oct 2023 |
| KASPARIS, Khalil | Director | 1 Aug 2022 | 19 Jun 2024 |
| CONNOR, David Robert | Director | 1 Jan 2015 | 4 Aug 2024 |
| WILLSON, Angus James | Director | 1 Jan 2018 | 6 Aug 2024 |
| STOCKTON, Nigel Geoffrey | Director | 13 Jan 2024 | 31 Aug 2024 |
| BURGESS, Christian John | Director | 12 Jan 2024 | 31 Jul 2025 |
| LYONS, Ivan David | Director | 3 Aug 2010 | 31 Dec 2025 |
| JACKSON, Francis Joseph | Director | 11 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivan David Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Oct 2023 |
| Cpl Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £498,705 | 28 |
| 31 Dec 2021 | - | £1,016,953 | 24 |
| 31 Dec 2020 | - | £629,142 | 21 |
| 31 Dec 2019 | - | £543,255 | 17 |
| 31 Dec 2018 | - | £819,593 | - |
| 31 Dec 2017 | - | £501,473 | - |
| 31 Dec 2016 | - | £265,351 | - |
| 31 Dec 2015 | - | £396,219 | - |
| 31 Dec 2014 | - | £786,829 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 Dormant | £1 | - | - |
Connections
Owned by
Investment Solutions Wealth Management Limited → CPL Topco Limited
Directors’ other companies
- JACKSON, Francis Joseph - Director at Galea Advisers Ltd
- JACKSON, Francis Joseph - Director at Ascot Lloyd Investment Management Limited
- JACKSON, Francis Joseph - Director at Gee & Watson Wealth Management Limited
- JACKSON, Francis Joseph - Director at Argentum Financial Planning Limited
- JACKSON, Francis Joseph - Director at Michael Ambrose Limited
- JACKSON, Francis Joseph - Director at Ethos Investment Solutions (Holdings) Ltd
- JACKSON, Francis Joseph - Director at Regency House Wealth Management Group Limited