UK Companies House feature
WEALTH CLUB ASSET MANAGEMENT LIMITED
Cash
£1M
+16.8% vs 2024
Net assets
£1M
+12.1% vs 2024
Employees
6
0% vs 2024
Profit before tax
£195K
+1,162.4% vs 2024
Profile
- Company number
- 04522114
- Status
- Active
- Incorporation
- 2002-08-30
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2025-06-30
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | £676,648 | £749,352 | £587,876 | £606,406 | £859,539 | |
| Operating profit | £38,085 | £61,278 | £42,193 | -£33,953 | £120,001 | |
| Profit before tax | £38,127 | £61,315 | £62,355 | £15,452 | £195,062 | |
| Net profit | — | — | — | — | — | |
| Cash | £736,206 | £875,583 | £1,506,053 | £1,138,151 | £1,329,827 | |
| Total assets less current liabilities | £1,807,085 | £1,856,750 | £1,906,325 | £1,168,620 | £1,309,701 | |
| Net assets | £1,807,085 | £1,856,750 | £1,906,325 | £1,168,620 | £1,309,701 | |
| Equity | £1,807,085 | £1,856,750 | £1,906,325 | £1,168,620 | £1,309,701 | |
| Average employees | 4 | 5 | 5 | 6 | 6 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts including cash flow projections and carefully considered the recent events and any reasonably foreseeable changes in market conditons that may arise. With these in mind, the directors have considered the ability to continue as a going concern and believe this to be an appropriate basis on which to prepare accounts as the directors have the resources and intend to continue to support the company for the foreseeable future.”
Subsidiaries
- Wealth Club Nominees Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARICATO, Marta | Director | 2018-01-09 | Oct 1975 | Italian |
| DAVIES, Alexander James Fraser | Director | 2018-01-09 | Oct 1975 | British |
| LEECH, Sheridan Arthur Harold | Director | 2021-05-01 | Jan 1993 | British |
| POWER, Simon Fredericus Silvester | Director | 2023-10-30 | Dec 1977 | British |
| RICHARDS, Ruth Gillian | Director | 2021-05-01 | Mar 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODEN, Philip Keith, Dr | Secretary | 2002-08-30 | 2018-01-09 |
| ROXBURGH MILKINS LIMITED | Corporate Secretary | 2018-01-09 | 2024-01-30 |
| BOWEN, Gayle Elizabeth | Director | 2018-01-09 | 2025-02-28 |
| BOWLES, Christopher James | Director | 2018-01-09 | 2021-04-12 |
| RHODEN, Philip Keith, Dr | Director | 2002-08-30 | 2018-01-09 |
| SCRIVENS, David James | Director | 2002-08-30 | 2018-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wealth Club Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-09 | Active |
| Dr Philip Keith Rhoden | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-01-09 |
| Mr David James Scrivens | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-01-09 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | CH01 | officers | change person director company with change date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CH01 | officers | change person director company with change date |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-04 | AA | accounts | accounts with accounts type full |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-02 | AA | accounts | accounts with accounts type full |
| 2021-10-08 | CH01 | officers | change person director company with change date |
| 2021-10-08 | CH01 | officers | change person director company with change date |
| 2021-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-30 | AA | accounts | accounts with accounts type total exemption full |
| 2021-05-07 | AP01 | officers | appoint person director company with name date |
| 2021-05-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2025-06-30
12.40
SAFE
Altman Z″
- Working capital / Total assets 0.856 × 6.56 = +5.62
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.078 × 6.72 = +0.53
- Book equity / Total liabilities 5.961 × 1.05 = +6.26
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory