CPN Financial Services Limited
Company 09935963 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rockhold Asset Management Limited 2 shared directors
- Acumensa Limited 2 shared directors
- Find A Wealth Manager Limited 2 shared directors
- Amicus Wealth Limited 2 shared directors
- Partners Wealth Management Solutions Limited 2 shared directors
- Eastcote Wealth Management Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09935963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2016 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPN Private Wealth Limited
75-100% shares, 75-100% voting · notified 2022-07-19 - 16170129
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - Acumensa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Talk Independent Limited ceased 2025-07-23
75-100% shares · notified 2018-12-03 - Burgess Boon Limited ceased 2025-07-23
75-100% shares · notified 2018-12-03 - Acumensa Limited ceased 2025-03-25
75-100% shares, 75-100% voting · notified 2019-12-05 - Brownsters Financial Limited ceased 2025-07-23
75-100% shares, 75-100% voting · notified 2022-11-01 - Redwood Financial Advisers LTD ceased 2025-07-23
75-100% shares · notified 2025-06-03
Officers (5)
- Dean Michael Proctor Director · appointed 2026
- Duncan Richard Walker Director · appointed 2026
Show 3 former officers
- Charles Rupert Nicholls Director · appointed 2017 · resigned 2026
- Christopher Paul Nicholls Director · appointed 2016 · resigned 2025
- Sam Peter Nicholls Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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