UK Companies House feature
CDC WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 05883908
- Status
- Active
- Incorporation
- 2006-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.3 of the financial statements which explains that the accounts are not prepared on a going concern basis following the transfer of the trade and assets of the company to another group entity. Following this transaction the company no longer trades. Accordingly the accounts have been prepared on a basis other than that of a going concern, as disclosed at note 2.3.”
Significant events
- “As part of a rationalisation of legal entities within the Verso Group, the entire trade, assets and liabilities of the company were transferred to other group entities on 30 September 2024. From this date the company is no longer trading and has no further obligations.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERWORTH, Susan Barbara | Director | 2020-03-16 | Feb 1969 | British |
| CAIN, Philip David George | Director | 2006-07-21 | Nov 1970 | British |
| DIXON, John George | Director | 2006-07-21 | Jan 1965 | British |
| FAY, Andrew Steven | Director | 2022-03-14 | Sep 1965 | British |
| MANN, Andrew | Director | 2012-12-16 | Sep 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, Philip David George | Secretary | 2006-07-21 | 2022-03-14 |
| GILLINGHAM, Alasdair | Secretary | 2022-03-14 | 2024-04-18 |
| GAINES, Alister John | Director | 2010-01-21 | 2019-09-10 |
| GILLINGHAM, Alasdair James Vaughan | Director | 2022-03-14 | 2024-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cdc Wealth Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-05 | Active |
| Mr Philip David George Cain | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-05 |
| Mr John George Dixon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-09-05 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-04-22 | MA | incorporation | memorandum articles |
| 2023-04-22 | RESOLUTIONS | resolution | resolution |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-23 | SH10 | capital | capital variation of rights attached to shares |
| 2022-03-23 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory