Cash

Latest balance sheet

Net assets

£286K

+98.1% vs 2019

Employees

7

0% vs 2019

Profit before tax

Period ending 2020-09-30

Profile

Company number
08457525
Status
Active
Incorporation
2013-03-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

2-year trend · latest 2020-09-30

Metric Trend 2019-09-302020-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £144,298£285,807
Net assets
Equity £144,298£285,807
Average employees 77
Wages

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)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“A decision has been made by the Directors to novate the Company's business activities to its fellow subsidiary company, Wealth Solutions (UK) Ltd. It is the intention of the directors that the company will become dormant by the end of June 2025. For this reason, the financial statements have been prepared on a basis other than that of a going concern. No material accounting adjustments have arisen as a result of ceasing to apply the 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

2 active · 3 resigned

Name Role Appointed Born Nationality
BAYLIE, Daniel Thomas Director 2023-12-12 Mar 1989 British
REDHEAD, Simon Mark Director 2021-06-01 Feb 1973 British
Show 3 resigned officers
Name Role Appointed Resigned
FORSYTH, Timothy Paul Director 2021-06-01 2024-04-04
PRITCHARD, Julie Tina Director 2013-03-22 2021-06-01
PRITCHARD, Mark Alan Director 2013-04-30 2024-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wealth Solutions Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-01 Active
Mr Mark Alan Pritchard Individual Shares 25–50%, Voting 25–50% 2017-03-22 Ceased 2021-09-01
Mrs Julie Tina Pritchard Individual Shares 25–50%, Voting 25–50% 2017-03-22 Ceased 2021-09-01

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement confirmation statement with no updates
2025-09-24 AA accounts accounts with accounts type full
2025-07-29 CH01 officers change person director company with change date
2025-05-27 AD01 address change registered office address company with date old address new address
2025-03-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type full
2024-06-03 TM01 officers termination director company with name termination date
2024-04-12 TM01 officers termination director company with name termination date
2024-04-02 CS01 confirmation-statement confirmation statement with no updates
2023-12-13 AP01 officers appoint person director company with name date
2023-10-05 AA accounts accounts with accounts type full
2023-03-24 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2022-03-31 CS01 confirmation-statement confirmation statement with updates
2021-09-02 PSC02 persons-with-significant-control notification of a person with significant control
2021-09-02 PSC07 persons-with-significant-control cessation of a person with significant control
2021-09-02 PSC07 persons-with-significant-control cessation of a person with significant control
2021-08-24 AA01 accounts change account reference date company current extended
2021-07-14 MA incorporation memorandum articles
2021-07-14 RESOLUTIONS resolution resolution

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page