EIGHT WEALTH MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EIGHT WEALTH MANAGEMENT LIMITED 2015-08-19 → present
- 8 WEALTH MANAGEMENT LIMITED 2008-03-26 → 2015-08-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- EIGHT WEALTH MANAGEMENT LIMITED · parent
- Grovewood Wealth Management Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one