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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Arnold, Stuart Edward
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Saira
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Tara, Ravi Singh
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Woodward, Benjamin James
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Gary Stuart
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Michael David
    Born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4 Oxford Court, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,371,838 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Cullen, Richard Edward
    Financial Broker Consultant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2024-10-29
    OF - Director → CIF 0
    Cullen, Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2000-03-01
    OF - Secretary → CIF 0
    Mr Richard Edward Cullen
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pittham, Jon
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Scott, Sarah
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Cromey, John
    Financial Services born in August 1960
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2011-02-22
    OF - Director → CIF 0
  • 5
    Robinson, Karen Ann
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Baker, Paul Atkin
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Tyler, Joanne Elizabeth
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 8
    Tyler, Andrew John
    Financial Services born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Tyler, Andrew John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 9
    Humphreys, Joshua
    Company Director born in August 1992
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    Moran, Shaun Andrew
    Financial Services born in November 1962
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Cullen, Rita
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 12
    Breaks, Paul Lindsay
    I F A born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Cunningham, Bernard
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 14
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-01-20 ~ 1998-03-18
    PE - Nominee Secretary → CIF 0
  • 15
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 1998-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CULLEN WEALTH LIMITED

Previous names
WORDSYSTEM LIMITED - 1998-03-25
CULLEN FINANCIAL PLANNING LIMITED - 2014-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
641,723 GBP2024-03-31
1,008,196 GBP2023-03-31
Property, Plant & Equipment
62,573 GBP2024-03-31
114,553 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
704,396 GBP2024-03-31
1,122,849 GBP2023-03-31
Debtors
737,914 GBP2024-03-31
595,736 GBP2023-03-31
Cash at bank and in hand
1,795,397 GBP2024-03-31
1,250,271 GBP2023-03-31
Current Assets
2,533,311 GBP2024-03-31
1,846,007 GBP2023-03-31
Creditors
Current
1,543,182 GBP2024-03-31
1,532,652 GBP2023-03-31
Net Current Assets/Liabilities
990,129 GBP2024-03-31
313,355 GBP2023-03-31
Total Assets Less Current Liabilities
1,694,525 GBP2024-03-31
1,436,204 GBP2023-03-31
Net Assets/Liabilities
1,681,021 GBP2024-03-31
1,409,372 GBP2023-03-31
Equity
Called up share capital
1,047 GBP2024-03-31
1,047 GBP2023-03-31
Share premium
4,665 GBP2024-03-31
4,665 GBP2023-03-31
Retained earnings (accumulated losses)
1,675,309 GBP2024-03-31
1,403,660 GBP2023-03-31
Equity
1,681,021 GBP2024-03-31
1,409,372 GBP2023-03-31
Average Number of Employees
782023-04-01 ~ 2024-03-31
822022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,617,640 GBP2024-03-31
1,648,046 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-30,406 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
975,917 GBP2024-03-31
639,850 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
336,067 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
641,723 GBP2024-03-31
1,008,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,671 GBP2024-03-31
4,671 GBP2023-03-31
Furniture and fittings
710,421 GBP2024-03-31
697,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
715,092 GBP2024-03-31
702,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,671 GBP2024-03-31
4,671 GBP2023-03-31
Furniture and fittings
647,848 GBP2024-03-31
583,036 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,519 GBP2024-03-31
587,707 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
62,573 GBP2024-03-31
114,553 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
275,347 GBP2024-03-31
Current, Amounts falling due within one year
274,828 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,612 GBP2024-03-31
4,612 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
457,955 GBP2024-03-31
Current, Amounts falling due within one year
316,296 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
737,914 GBP2024-03-31
Current, Amounts falling due within one year
595,736 GBP2023-03-31
Trade Creditors/Trade Payables
Current
82,705 GBP2024-03-31
33,061 GBP2023-03-31
Corporation Tax Payable
Current
134,239 GBP2024-03-31
162,600 GBP2023-03-31
Other Taxation & Social Security Payable
Current
129,790 GBP2024-03-31
129,873 GBP2023-03-31
Other Creditors
Current
15,186 GBP2024-03-31
7,580 GBP2023-03-31
Accrued Liabilities
Current
1,174,434 GBP2024-03-31
884,068 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,504 GBP2024-03-31
26,832 GBP2023-03-31
  • CULLEN WEALTH LIMITED
    Info
    WORDSYSTEM LIMITED - 1998-03-25
    CULLEN FINANCIAL PLANNING LIMITED - 1998-03-25
    Registered number 03495738
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.