UK Companies House feature
EIGHT WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 06544529
- Status
- Active
- Incorporation
- 2008-03-26
- 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
- Pembroke Briggs Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may 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 original financial statements were authorised for issue.”
Subsidiaries
- Grovewood Wealth Management Limited · 100% held · England · dormant company
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBOUR KEY LIMITED | Corporate Secretary | 2025-01-31 | — | — |
| LAWSON, Stuart | Director | 2022-09-30 | Oct 1962 | British |
| RIGGS, Ian | Director | 2008-03-26 | Apr 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINGLEY, Amanda | Secretary | 2009-12-14 | 2016-09-14 |
| WILLARD, Laura Jane | Secretary | 2016-09-14 | 2025-01-31 |
| COMPASS SECRETARIAT LIMITED | Corporate Secretary | 2008-03-26 | 2009-12-14 |
| LEE, David | Director | 2016-01-11 | 2022-09-30 |
| MALLON, Jamie Michael | Director | 2018-09-01 | 2022-09-30 |
| RIGGS, Melissa | Director | 2008-03-26 | 2013-04-01 |
| WILLARD, Laura Jane | Director | 2023-10-24 | 2023-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Eight Wealth Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-02-02 | RESOLUTIONS | resolution | resolution |
| 2026-01-20 | SH20 | capital | legacy |
| 2026-01-20 | CAP-SS | insolvency | legacy |
| 2026-01-15 | SH01 | capital | capital allotment shares |
| 2026-01-02 | CH01 | officers | change person director company with change date |
| 2026-01-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-02-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory