UK Companies House feature
ALTI WEALTH MANAGEMENT (UK) LIMITED
Profile
- Company number
- 07466401
- Status
- Active
- Incorporation
- 2010-12-10
- 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
- Coveney Nicholls Partnership LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts and performed a going concern assessment considering a base case and reasonable possible downsides, including but not limited to the amounts detailed in note 18 becoming due within twelve months of the date of approval of these financial statements. Based on this assessment the directors are confident that the company has adequate funds available to meet its liabilities as they fall due for a period of at least twelve months from the date of signing these financial statements. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAST, David John | Director | 2025-09-01 | Apr 1970 | British |
| DAVIES, Anthony Stuart | Director | 2010-12-20 | Dec 1966 | British |
| HAMILTON, Charles Michael | Director | 2013-10-30 | Feb 1983 | British |
| TARRANA DE SOUSA, Nuno Filipe | Director | 2025-11-07 | Apr 1979 | British,Portuguese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAVE, Elliot | Secretary | 2010-12-15 | 2012-02-29 |
| BALL, Juan | Director | 2012-10-18 | 2014-12-31 |
| BALL, Juan | Director | 2010-12-20 | 2012-04-26 |
| BARKER, Nicholas | Director | 2017-02-22 | 2023-01-04 |
| BEATON, Neil Macmillan | Director | 2010-12-15 | 2025-07-29 |
| CURTIN, Nancy Ann | Director | 2022-06-01 | 2025-07-29 |
| DE MEYER, Alexander Charles Benedict, Mrr | Director | 2013-10-30 | 2017-02-20 |
| HILLIER, Susan Jane | Director | 2010-12-20 | 2011-11-10 |
| NICOLSON, Andrew David Lancaster | Director | 2017-05-05 | 2019-11-25 |
| POITEVIN, Federico Hermida | Director | 2010-12-10 | 2014-09-23 |
| RODRIGUES, Ricardo João Calado | Director | 2012-03-01 | 2014-12-31 |
| ROWNEY, Sophie Alice | Director | 2014-12-31 | 2017-02-20 |
| SHAMBAYATI, Soroosh | Director | 2014-12-31 | 2018-09-01 |
| SHAVE, Elliot Paul | Director | 2014-12-31 | 2023-05-01 |
| STALMAN, Pablo Gabriel | Director | 2012-10-18 | 2014-12-31 |
| STALMAN, Pablo Gabriel | Director | 2010-12-20 | 2012-04-26 |
| WILLIAMS, Andrew Charles | Director | 2010-12-10 | 2017-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alti Wealth Management Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-11 | Active |
| Alti Wealth Management Holdings (Uk) 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-11 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-30 | SH01 | capital | capital allotment shares |
| 2026-01-13 | RESOLUTIONS | resolution | resolution |
| 2026-01-13 | MA | incorporation | memorandum articles |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory