Company · London
CPN Financial Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Charles Rupert Nicholls 2017-2026 View profile
- Christopher Paul Nicholls 2016-2025 View profile
- Sam Peter Nicholls 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 05/01/2016
- Registered office
- London
- Previous names
- Orange Financial Planning Limited (until 17/03/2017)
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sam Peter Nicholls ceased 2021-08-24
25-50% shares · notified 2016-04-06 - Charles Rupert Nicholls ceased 2021-08-24
25-50% shares · notified 2016-04-06 - Christopher Paul Nicholls ceased 2020-07-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - 7IM Investment and Retirement Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Manta RAY Holdings Limited ceased 2026-02-27
25-50% shares, 25-50% voting · notified 2021-08-24 - SPN Holdco LTD ceased 2026-02-27
25-50% shares, 25-50% voting · notified 2021-08-24 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- CPN Financial Services Limited
is controlled by Sam Peter Nicholls
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-08-24 · source: Companies House PSC register
Ultimately controlled by Sam Peter Nicholls.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dean Michael Proctor Director · appointed 2026
- Duncan Richard Walker Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Dean Michael Proctor Director · appointed 2026
- Duncan Richard Walker Director · appointed 2026
Left in the last 12 months
- Charles Rupert Nicholls Director · appointed 2017 · resigned 2026
- Sam Peter Nicholls Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09935963
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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