CP

COOPER PARRY WEALTH LIMITED

Active

Company number 04220777

Derby · Incorporated 21 May 2001

Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

Last updated on 6 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£240,107,285,922
Shares allotted
71,252,418
Latest round
25 October 2024

Company history

Previous company names

COOPER PARRY FINANCIAL SERVICES LIMITED · 21 May 2001 – 28 April 2010

COOPER PARRY WEALTH STRATEGIES LIMITED · 28 April 2010 – 31 May 2013

COOPER PARRY WEALTH LIMITED · 31 May 2013 – 7 January 2014

PKF COOPER PARRY WEALTH LIMITED · 7 January 2014 – 3 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 April 2026
  • COOPER PARRY GROUP HOLDINGS LIMITED (100.0%)
  • PETER BREWILL (0.0%)
Total shares
83,086,829
Nominal value
£3,120,525.020
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 80,446,094 GBP £3,094,117.670
B ORDINARY 1,905,472 GBP £19,054.720
C ORDINARY 735,263 GBP £7,352.630
Total 83,086,829

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COOPER PARRY GROUP HOLDINGS LIMITED A ORDINARY 80,446,094 96.82% 80,446,094 97.69%
COOPER PARRY GROUP HOLDINGS LIMITED B ORDINARY 1,905,472 2.29% 1,905,472 2.31%
COOPER PARRY GROUP HOLDINGS LIMITED C ORDINARY 696,565 0.84% — —
PETER BREWILL C ORDINARY 38,698 0.05% — —
Total 83,086,829 100% 82,351,566 100%

Officers

No officers on record.

Persons with significant control

PS
Cooper Parry Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2022

Funding

5 funding rounds
25 October 2024
A ORDINARY · 65,000,000 shares allotted
£2,500,030
14 November 2023
A ORDINARY, B ORDINARY · 2,261,669 shares allotted
£2,216,436
13 April 2023
A ORDINARY, B ORDINARY · 1,098,903 shares allotted
£1,000,002
13 December 2022
B ORDINARY, C ORDINARY · 2,401,846 shares allotted
£1,569,455
3 February 2011
A ORDINARY · 490,000 shares allotted
£240,100,000,000
Total (5 rounds, 71,252,418 shares)
£240,107,285,922

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Resolution
Resolution
17 September 2025 View
Memorandum Articles
Incorporation
17 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Resolution
Resolution
9 May 2025 View
Memorandum Articles
Incorporation
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Resolution
Resolution
14 November 2024 View
Capital Allotment Shares
Capital
4 November 2024 View
Resolution
Resolution
3 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Capital Return Purchase Own Shares
Capital
16 July 2024 View
Capital Cancellation Shares
Capital
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Capital Allotment Shares
Capital
26 November 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Resolution
Resolution
23 August 2023 View
Resolution
Resolution
5 May 2023 View
Resolution
Resolution
5 May 2023 View
Memorandum Articles
Incorporation
5 May 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Small
Accounts
1 February 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Resolution
Resolution
14 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Memorandum Articles
Incorporation
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2022 View
Capital Alter Shares Subdivision
Capital
16 December 2022 View
Capital Name Of Class Of Shares
Capital
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Accounts With Accounts Type Small
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Small
Accounts
29 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Resolution
Resolution
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Resolution
Resolution
21 January 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Certificate Change Of Name Company
Change Of Name
7 January 2014 View
Change Of Name Notice
Change Of Name
7 January 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Certificate Change Of Name Company
Change Of Name
31 May 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
25 May 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Legacy
Mortgage
10 May 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Capital Allotment Shares
Capital
8 February 2011 View
Resolution
Resolution
8 February 2011 View
Resolution
Resolution
8 February 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Certificate Change Of Name Company
Change Of Name
28 April 2010 View
Change Of Name Notice
Change Of Name
28 April 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Address
29 March 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Officers
21 January 2002 View
Incorporation Company
Incorporation
21 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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