PRYDIS WEALTH LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PRYDIS WEALTH LIMITED 2012-03-06 → present
- F & T CONSULTANTS LIMITED 2004-12-23 → 2012-03-06
- F & T STRUCTURED FINANCE LIMITED 2001-11-09 → 2004-12-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stephen J Bright
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting is appropriate. No material uncertainties have been identified that cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PRYDIS WEALTH LIMITED · parent
- Financial Solutions Group Ltd 60%
- Prydis Wealth (Scotland) Ltd 100%
Significant events
- “The strategic shift in 2020 to develop the self-employed adviser offering has continued to allow a large growth in assets under advice and revenue within both Prydis Wealth and FSG. Combined turnover to 30th September 2025 is £5.97m, up from £5.24m to the year-end 30th September 2024 representing 14% turnover growth in the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Nicholas | Secretary | 2011-02-28 | — | — |
| PRESTWOOD, Adam Charles | Director | 2019-01-14 | Apr 1986 | British |
| PRIDAY, James Arthur Harrison | Director | 2011-09-30 | Sep 1987 | British |
| WHITE, Paul Adrian | Director | 2014-06-04 | Nov 1969 | British |
| WILLIAMS, Leanne Louise | Director | 2025-11-26 | Jul 1986 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVER, Lesley Jayne | Secretary | 2001-11-09 | 2003-09-03 |
| CROSS, Nicholas John | Secretary | 2003-09-03 | 2009-12-21 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-11-09 | 2001-11-13 |
| ANDREWS, Elizabeth | Director | 2017-05-01 | 2025-12-09 |
| CROSS, Nicholas John | Director | 2012-04-23 | 2014-06-04 |
| HARRISON, Scott George Marshall | Director | 2009-12-22 | 2016-03-29 |
| MATTHEWS, Francoise | Director | 2001-11-09 | 2002-11-22 |
| PRIDAY, Bruce Robert James | Director | 2002-11-22 | 2018-12-31 |
| SANDLE, Nigel David | Director | 2005-02-28 | 2010-05-24 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-11-09 | 2001-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prydis Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
- 2024-09-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-28 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one