UK Companies House feature
WEALTHTIME LIMITED
Cash
£3M
-53.5% vs 2019
Net assets
£4M
-42.9% vs 2019
Employees
24
+9.1% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 06016480
- Status
- Active
- Incorporation
- 2006-12-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | £521,066 | |
| Cash | £6,426,367 | £2,990,020 | |
| Total assets less current liabilities | £6,742,934 | £3,848,389 | |
| Net assets | £6,740,062 | £3,846,793 | |
| Equity | £6,740,062 | £3,846,793 | |
| Average employees | 22 | 24 | |
| 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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have produced projections for the Company's financial performance for at least twelve months from the date of approval of these financial statements. These projections are inclusive of the effects of economic uncertainties that may impact the Company. Revenue and AUA projections have been sensitised to take account of economic uncertainties and the impact this has on the performance of the Company. Several different scenarios have been modelled to stress test the potential impacts on profits, working capital, liquidity and regulatory capital. These projections rely on judgement in assessing future economic events and market movements. However, through the application of prudence in financial projections and the stress testing of results, the Directors are confident that these projections are suitably robust and that there exists a prudent safety margin over and above all the Company's key financial measures. When combined with appropriate cost controls, the Directors are satisfied that the Company will continue to have sufficient funds in place to meet its requirements.”
Subsidiaries
- Wealthtime Trustees Limited · 100% held · United Kingdom · Financial Services
Significant events
- “The Company rebranded in October 2024 from Wealthtime Select to Wealthtime Classic.”
- “In December 2024 HMRC issued a newsletter, acknowledging the unusually large number of requests for returns of Pension Commencement Lump Sum (PCLS) payments following the Autumn 2024 budget but stating that any PCLS payments cannot be undone and that cooling off periods do not apply. This was in contradiction of previous interpretations of the FCA's guidance on ensuring such provision was available to clients. Further clarification is currently being sought by the platform industry, and consequently the likelihood and quantum of such charges should they be applicable is at present, uncertain. On balance, a future outflow is deemed possible rather than probable, therefore no provision for any liability has been made in these financial statements.”
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
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LARKMAN, Toby William | Director | 2025-06-04 | May 1979 | British |
| MILL, Patrick John | Director | 2022-11-21 | Aug 1967 | British |
| SUTTON, Mark Richard | Director | 2026-02-11 | Jul 1979 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, David Henry | Secretary | 2006-12-01 | 2020-10-22 |
| BOWDEN, Kelly | Secretary | 2022-09-27 | 2025-06-05 |
| CORBOY, John Mark | Secretary | 2020-11-09 | 2021-05-06 |
| MYERS, Julian Richard | Secretary | 2021-05-06 | 2022-09-27 |
| BAKER, Damian James | Director | 2010-01-12 | 2020-10-22 |
| BAKER, David Henry | Director | 2006-12-01 | 2020-10-22 |
| BAKER, Thomas Henry | Director | 2013-04-08 | 2020-10-22 |
| BENSON, Lucy Jane | Director | 2018-10-02 | 2022-02-28 |
| BLAKELEY, Christopher Mark | Director | 2022-06-01 | 2023-06-06 |
| BRISTOW, Lucy Jane | Director | 2023-07-18 | 2025-06-30 |
| CARTWRIGHT, Peter | Director | 2020-10-22 | 2021-05-06 |
| CORBOY, John Mark | Director | 2021-05-06 | 2022-03-31 |
| DALE, Jane Elizabeth | Director | 2020-10-27 | 2021-05-06 |
| EASTON, Alexander John Dominic | Director | 2020-10-22 | 2021-05-06 |
| FRY, Kenneth | Director | 2020-10-27 | 2023-10-25 |
| HARRISON, Lynzi | Director | 2022-07-12 | 2022-11-16 |
| JAMIESON, Iain Alexander | Director | 2025-04-01 | 2025-11-14 |
| MASSEY, Robert Christopher | Director | 2020-10-22 | 2021-05-06 |
| MCCARTHY, Colin | Director | 2006-12-01 | 2020-10-22 |
| MILL, Patrick John | Director | 2020-12-15 | 2021-06-30 |
| PAYNE, Steve | Director | 2007-05-02 | 2020-10-22 |
| PEILL, Roger Frederick | Director | 2021-05-06 | 2022-05-31 |
| REGNART, Janet | Director | 2006-12-01 | 2020-10-22 |
| SHIPP, Nicky | Director | 2007-05-02 | 2015-08-03 |
| SLADE, William James | Director | 2022-06-14 | 2025-04-22 |
| VAUDRY, Robert Thomas | Director | 2024-03-28 | 2024-09-30 |
| WILKINSON, John Charles Amies | Director | 2024-08-05 | 2025-11-14 |
| WILSON, James Mailor | Director | 2024-03-27 | 2024-07-12 |
| WINLOW, Mark | Director | 2020-10-27 | 2021-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert James Stanley Burton | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2022-10-25 | Active |
| Alvarium Re Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-10-22 | Ceased 2022-10-25 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2026-01-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | RP04TM01 | officers | second filing of director termination with name |
| 2025-05-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory