EUROREGISTRY
GB · Company with significant control
Cardan Financial Group Limited
Cardan Financial Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Cardan Financial Group Limited
- Type
- Corporate entity
- Registration number
- 12631719
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 8 October 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cardan Financial Group Limited's companies
- Cardan Financial Group Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: activities of insurance agents and brokers (3), financial intermediation not elsewhere classified (3) and other activities auxiliary to insurance and pension funding (1).
- Registered offices in Worcester (7) and London (1).
- The companies were incorporated between 2008 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cardan Financial Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARETIAN WEALTH MANAGEMENT LIMITED 07101143 · Private Limited Company | Active | 10 December 2009 | London | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 April 2026 |
| CARDAN (PFP) LTD 16576969 · Private Limited Company | Active | 11 July 2025 | Worcester | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 July 2025 |
| PREMIER FINANCIAL PLANNING LIMITED 06697578 · Private Limited Company | Active | 15 September 2008 | Worcester | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 June 2025 |
| CARDAN WEALTH MANAGEMENT LLP OC456628 · Limited Liability Partnership | Active | 6 May 2025 | Worcester | — | Holds more than 50% but less than 75% of the voting rights | 6 May 2025 |
| BLOOMFIELD WEALTH MANAGEMENT LTD 09306951 · Private Limited Company | Active | 12 November 2014 | Worcester | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2025 |
| POLARIS PRIVATE WEALTH LTD 13651468 · Private Limited Company | Active - Proposal to Strike off | 29 September 2021 | Worcester | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| WOODS FINANCIAL MANAGEMENT LIMITED 07477287 · Private Limited Company | Active | 23 December 2010 | Worcester | Activities of insurance agents and brokers | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 25 April 2024 |
| BESPOKE-ADVICE LIMITED 08754524 · Private Limited Company | Active | 30 October 2013 | Worcester | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 October 2020 |
Connections
Others with significant control of these companies
- Michelle HarsumARETIAN WEALTH MANAGEMENT LIMITED
- Paul David HarsumARETIAN WEALTH MANAGEMENT LIMITED
- Andrew Glyn HennahCARDAN WEALTH MANAGEMENT LLP
- Simon Paul ReeveCARDAN WEALTH MANAGEMENT LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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