UK Companies House feature
HARPSDEN WEALTH MANAGEMENT LIMITED
Cash
£713K
+8.8% vs 2019
Net assets
£599K
-53% vs 2019
Employees
18
0% vs 2019
Profit before tax
£910K
+3.8% vs 2019
Profile
- Company number
- 06654455
- Status
- Active
- Incorporation
- 2008-07-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-03-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2021-03-31 |
|---|---|---|---|---|
| Turnover | — | £2,918,053 | £3,399,557 | |
| Operating profit | — | £881,621 | £913,496 | |
| Profit before tax | — | £876,198 | £909,821 | |
| Net profit | — | £16,914 | £213,399 | |
| Cash | — | £655,049 | £712,981 | |
| Total assets less current liabilities | — | £1,275,878 | £600,615 | |
| Net assets | — | £1,274,344 | £599,081 | |
| Equity | £1,257,430 | £1,274,344 | £599,081 | |
| Average employees | — | 18 | 18 | |
| Wages | — | £1,334,602 | £1,578,650 |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a going concern basis however there exists material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern, depending on the outcome of the post year end sale and intention of the new owners which is not yet known.”
Significant events
- “In November 2025 WH Ireland Group plc announced that they had conditionally agreed a sale of the entire WH Ireland Group by way of a scheme of arrangement with the value of £12.7 million.”
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
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Tim Julian Dalton | Director | 2026-03-24 | Dec 1961 | British |
| TANDAN, Saurav | Director | 2026-03-24 | Sep 1983 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Erica Mary Josephine | Secretary | 2018-12-18 | 2020-12-22 |
| BRADY, Erica Mary Josephine | Secretary | 2008-07-23 | 2018-12-18 |
| JACKSON, Simon James | Secretary | 2024-07-12 | 2026-03-24 |
| MITCHELL, Katy Louise | Secretary | 2020-12-22 | 2024-07-11 |
| ARTHUR, Jeremy Raymond Chester James | Director | 2018-12-18 | 2023-08-11 |
| ARTHUR, Jeremy Raymond Chester James | Director | 2008-07-23 | 2018-12-18 |
| BRADY, Erica Mary Josephine | Director | 2018-11-18 | 2023-08-11 |
| BRADY, Erica Mary Josephine | Director | 2013-09-01 | 2018-12-18 |
| BRADY, Erica Mary Josephine | Director | 2008-07-23 | 2008-07-23 |
| BRADY, Ian Neil | Director | 2018-12-18 | 2023-08-11 |
| BRADY, Ian Neil | Director | 2008-07-23 | 2018-12-18 |
| FORD, Stephen Nicholas | Director | 2020-12-22 | 2022-01-31 |
| JACKSON, Simon James | Director | 2022-02-16 | 2026-03-24 |
| JANSSON, Per-Olov | Director | 2018-12-18 | 2020-12-22 |
| TANSEY, Philip | Director | 2020-12-22 | 2022-01-06 |
| THOMAS, Mark Alan | Director | 2018-12-18 | 2020-12-22 |
| VELASCO PLAZA, Joaquin | Director | 2018-12-18 | 2019-09-02 |
| WALE, Phillip Andrew | Director | 2020-12-22 | 2026-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wh Ireland Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-22 | Active |
| Ltv Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-18 | Ceased 2020-12-22 |
| Mr Per-Olov Jansson | Individual | Shares 75–100%, Voting 75–100% | 2018-12-18 | Ceased 2020-12-22 |
| Mr Jeremy Raymond Chester James Arthur | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2018-12-18 |
| Mr Ian Neil Brady | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2018-12-18 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-03-30 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-26 | AA01 | accounts | change account reference date company current extended |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-27 | AA | accounts | accounts with accounts type small |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-20 | AA | accounts | accounts with accounts type full |
| 2023-08-13 | TM01 | officers | termination director company with name termination date |
| 2023-08-13 | TM01 | officers | termination director company with name termination date |
| 2023-08-13 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2021-03-31
10.35
SAFE
Altman Z″
- Working capital / Total assets 0.534 × 6.56 = +3.50
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.831 × 6.72 = +5.59
- Book equity / Total liabilities 1.199 × 1.05 = +1.26
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory