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Company number
01265376

KW WEALTH PLANNING LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KW WEALTH PLANNING LIMITED
Company number
01265376
Registered office
10-11 AUSTIN FRIARS, LONDON, EC2N 2HG, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 1976
Status
Active
Age
50 years
Previous names
EUROPEAN FINANCIAL PLANNING LTD (to 26 Jun 2018) · MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED (to 26 Jun 2018)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kingswood Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2024
Kingswood Holdings Limited
owns 75–100% of shares · has significant influence or control (through a firm)
Notified 06/04/2016
Kw Uk Bidco Limited
owns 75–100% of shares · has significant influence or control (through a firm)
Notified 27/10/2022
Kw Uk Financial Holdings Limited
owns 75–100% of shares · has significant influence or control (through a firm)
Notified 27/10/2022
Kw Uk Wealth Planning Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2022
Mattioli Woods Limited
has significant influence or control
Notified 01/10/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 01/10/2025 Controls 70 companies
Kingswood Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2025 Controls 34 companies
Kingswood Holdings Limited name only
owns 75–100% of shares · has significant influence or control Control ended 27/10/2022 Controls 34 companies
Kw Uk Bidco Limited name only
owns 75–100% of shares · has significant influence or control Control ended 20/12/2022 Controls 12 companies
Kw Uk Financial Holdings Limited name only
owns 75–100% of shares · has significant influence or control Control ended 27/10/2022 Controls 12 companies
Kw Uk Wealth Planning Holdco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Kingswood Holdings Limited
01/10/2025 Person with significant control added Mattioli Woods Limited
14/11/2024 Person with significant control ceased Kw Uk Wealth Planning Holdco Limited
14/11/2024 Person with significant control added Kingswood Holdings Limited
20/12/2022 Person with significant control ceased Kw Uk Bidco Limited
20/12/2022 Person with significant control added Kw Uk Wealth Planning Holdco Limited
27/10/2022 Person with significant control ceased Kw Uk Financial Holdings Limited
27/10/2022 Person with significant control ceased Kingswood Holdings Limited
27/10/2022 Person with significant control added Kw Uk Financial Holdings Limited
27/10/2022 Person with significant control added Kw Uk Bidco Limited
26/06/2018 Registered name changed MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED EUROPEAN FINANCIAL PLANNING LTD
26/06/2018 Registered name changed EUROPEAN FINANCIAL PLANNING LTD KW WEALTH PLANNING LIMITED
06/04/2016 Person with significant control added Kingswood Holdings Limited

Documents for KW WEALTH PLANNING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

KW Wealth Planning Limited — EC2N 2HG
Trading as Kingswood
Tier 2 · renews 06/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KW WEALTH PLANNING LIMITED?
According to the official registry, the company number of KW WEALTH PLANNING LIMITED is 01265376.
Where is KW WEALTH PLANNING LIMITED registered?
The registered office is 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG, ENGLAND.
What is the SIC code of KW WEALTH PLANNING LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls KW WEALTH PLANNING LIMITED?
Kingswood Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KW WEALTH PLANNING LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 December 2024.

About KW WEALTH PLANNING LIMITED (01265376)

KW WEALTH PLANNING LIMITED is a private limited company incorporated on 25 June 1976 and registered in the United Kingdom under company number 01265376. Its registered office is at 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Kingswood Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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