WEALTH DYNAMICS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. Based on the information stated within the accounts the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- WEALTH DYNAMICS LIMITED · parent
- Wealth Dynamix Switzerland GmbH 100%
- Wealth Dynamix Pte Ltd 100%
- Wealth Dynamix SAS 100%
Significant events
- “Following CA Indosuez becoming the Company's sole shareholder in October 2025, the two founders and directors, G. Linieres and B. Randall, exited the business and resigned as directors.”
- “In November 2025, the directors resolved to appoint a new CEO, Romain Jerome.”
- “In December 2025, the directors resolved to change the accounting reference period for 2026 to end on 31 December 2026, aligning it with the rest of the Credit Agricole Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMOFF-LESCROËL, Lise-Marie Diane Odette | Director | 2025-10-29 | Apr 1982 | French |
| BRANELLEC, Anne-Laure | Director | 2023-01-25 | Dec 1971 | French |
| JEROME, Romain | Director | 2023-01-25 | Jan 1969 | French |
| LEVINE, Natalie Eve | Director | 2025-10-29 | Jun 1966 | British |
| MASCLET, Pierre | Director | 2023-04-24 | Jul 1967 | French |
| ROOME, Robert Michael | Director | 2025-10-29 | Jan 1983 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLWARD, Matthew John | Director | 2017-04-12 | 2019-01-31 |
| CLARK, Spencer Vernon | Director | 2012-09-01 | 2018-01-31 |
| DULON, Pierre Henri | Director | 2023-01-25 | 2025-10-29 |
| EXERTIER, Pascal | Director | 2023-01-25 | 2023-04-24 |
| LINIERES, Gary Robert | Director | 2012-09-01 | 2025-10-29 |
| MEPHAM, Paul William | Director | 2013-02-15 | 2015-11-30 |
| MOORE, Sonia Patricia | Director | 2015-11-30 | 2017-04-20 |
| NICHOLLS, Michael John | Director | 2013-02-15 | 2023-01-25 |
| RANDALL, Brent | Director | 2012-01-03 | 2025-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brent Randall | Individual | Significant influence | 2023-01-25 | Ceased 2025-10-29 |
| Mr Gary Robert Linieres | Individual | Significant influence | 2023-01-25 | Ceased 2025-10-29 |
| Credit Agricole S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-25 | Active |
| Mr Brent Randall | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-01-25 |
| Mr Gary Robert Linieres | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-01-25 |
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-03 MA Memorandum articles
- 2025-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | AA | accounts | Accounts with accounts type group | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-14 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-18 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-07 | SH08 | capital | Capital name of class of shares | |
| 2025-11-03 | MA | incorporation | Memorandum articles | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 3
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