UK Companies House feature
FIND A WEALTH MANAGER LIMITED
Profile
- Company number
- 07812370
- Status
- Active
- Incorporation
- 2011-10-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of 12 months from when the financial statements were authorised for issue.”
Significant events
- “During the year the Company was sold by its immediate parent 'IM Holdings Limited to GreatBear UK Holdco Limited. GreatBear UK Holdco Limited was renamed as Wealth Services HoldCo Limited on 30 April 2025.”
- “The Company's ultimate parent company and ultimate controlling party was Ontario Teachers Pension Plan Board ('OTPP'). OTPP completed its acquisition of a majority holding in the company on 18 January 2024.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-29 | — | — |
| PROCTOR, Dean Michael | Director | 2020-10-16 | Aug 1971 | British |
| WALKER, Duncan Richard | Director | 2020-10-16 | Oct 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Bernadette Clare | Secretary | 2021-01-22 | 2021-09-29 |
| GAMBLE, Dominic | Director | 2011-10-17 | 2020-10-16 |
| GOGGIN, Lee Elwood | Director | 2011-10-17 | 2020-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wealth Services Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-23 | Active |
| 7im Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-16 | Ceased 2024-08-23 |
| Mr Dominic Jody Gamble | Individual | Shares 25–50%, Voting 25–50% | 2018-02-12 | Ceased 2020-10-16 |
| Finda Holdings Pte Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-12 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-06 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | CH01 | officers | change person director company with change date |
| 2022-05-20 | AA | accounts | accounts with accounts type full |
| 2021-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-04 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.