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Companies House/Hitchin/Company profile

CHARLIE PUFFIN WEALTH LIMITED

Active
15563657·incorporated 2024-03-15

CHARLIE PUFFIN WEALTH LIMITED is an active UK private limited company, incorporated on 15 March 2024 at Companies House (number 15563657; OpenRegistry canonical ID GB-15563657-charlie-puffin-wealth-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 5,680 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-15
Registered Address
122 WHINBUSH ROAD, HITCHIN, SG5 1PN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

CHARLIE PUFFIN WEALTH LIMITED has 2 persons with significant control on file:

  • Mrs Sharon Elizabeth Mordecai born 1971 resident in United Kingdom, British national. Notified 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Charlie Puffin Group Limited (United Kingdom reg. 14038411). Notified 2024-06-14.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Patrick Robert Collier born 1968 resident in England, British national. Notified 2024-03-15. Ceased 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Hitchin: