Penguin Wealth Planners Limited
- Active
- Small
- 7 years
- 13 employees
- £639,934 (assets)
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Penguin Wealth Planners Limited is a private limited company registered in England/Wales with the registration number 11236048. The company was founded seven years ago on March 06, 2018, and registered at CF3 5EA, United Kingdom, Cardiff, Suite 2d Building 1 Eastern Business Park, St Mellons. The address is probably virtual as 197 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors, and thirteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £639,934.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 6
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
-
Individual
- 7 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Director's details changed for Mr Craig Palfrey on 2025-07-16Download 2 pages pdf report
-
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 2025-07-17Download 1 page pdf report
-
Change of details for Craig Palfrey as a person with significant control on 2025-07-16Download 2 pages pdf report
FAQ about Penguin Wealth Planners Limited
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