UK Companies House feature
WEALTH SOLUTIONS (UK) LTD
Cash
£916K
+4.8% vs 2020
Net assets
£3M
+52.3% vs 2020
Employees
22
+10% vs 2020
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 06458184
- Status
- Active
- Incorporation
- 2007-12-20
- 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 | 2020-03-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £874,154 | £915,976 | |
| Total assets less current liabilities | £2,110,687 | £3,092,696 | |
| Net assets | £2,029,747 | £3,091,731 | |
| Equity | £2,029,747 | £3,091,731 | |
| Average employees | 20 | 22 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the 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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAYLIE, Daniel Thomas | Director | 2022-03-09 | Mar 1989 | British |
| DEAKIN, David Raymond | Director | 2024-11-19 | Sep 1973 | British |
| EDWARDS-BEER, Sharon Lee | Director | 2022-03-09 | Apr 1972 | British |
| ELLIOTT, Stephen | Director | 2023-02-01 | May 1973 | British |
| KERSHAW, Gary John | Director | 2025-05-07 | Jun 1970 | British |
| REDHEAD, Simon Mark | Director | 2007-12-20 | Feb 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Annette Veronica | Secretary | 2007-12-20 | 2009-12-15 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-12-20 | 2007-12-21 |
| FORSYTH, Timothy Paul | Director | 2016-08-01 | 2024-04-04 |
| JARVIS, Peter Michael | Director | 2024-05-17 | 2026-04-01 |
| MILLARD, Lee Gordon | Director | 2016-12-13 | 2019-10-25 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-12-20 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wealth Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Active |
| Mrs Lisa Redhead | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-28 |
| Mr Simon Mark Redhead | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | AP01 | officers | appoint person director company with name date |
| 2022-03-14 | AP01 | officers | appoint person director company with name date |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-04 | AA | accounts | accounts with accounts type total exemption full |
| 2021-03-24 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory