UK Companies House feature
ARTORIUS WEALTH LIMITED
Profile
- Company number
- 08971309
- Status
- Active
- Incorporation
- 2014-04-01
- Last accounts made up
- 2025-04-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Artorius Wealth (UK) Limited · 100% held · GBR
- Ensco 1183 Limited · 100% held · GBR
- Artorius Wealth Investment Management Limited · 100% held · GBR
- Boardwalk Alternative Capital Limited · 100% held · GBR
- Artorius Wealth Management Limited · 100% held · GBR
Significant events
- “On 1 May 2025, Artorius Wealth Management Limited (a subsidiary of Artorius Wealth Limited) exchanged on the acquisition of the entire issued share capital of Castle Stede Limited, and conditional completion is scheduled for September 2025.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Ian Lewis | Director | 2024-02-27 | Dec 1976 | British |
| DE BURGH MARSH, Ian Alastair | Director | 2016-03-30 | Aug 1961 | British |
| LEWIS, Patrick Charles Mansel | Director | 2022-03-03 | Nov 1965 | British |
| ZETHRAEUS, Johan William | Director | 2026-02-27 | Nov 1963 | Swedish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2014-04-01 | 2014-08-26 |
| AHEARNE, Thomas Daniel | Director | 2017-03-09 | 2026-02-27 |
| ALGAR, Richard Gregory | Director | 2014-08-26 | 2016-01-07 |
| BENNETT, Ian Lewis | Director | 2017-09-18 | 2020-02-12 |
| BLOCK, Martin John | Director | 2018-10-04 | 2026-02-27 |
| BREEDY, Rosalyn Antonia | Director | 2022-05-01 | 2023-07-10 |
| CARTER, Christopher | Director | 2014-10-31 | 2022-03-21 |
| FLETCHER, Michael James | Director | 2014-09-29 | 2019-12-31 |
| GREW, Michelle Robyn | Director | 2020-01-01 | 2026-02-27 |
| LANE, Gerard Hugh Mostyn | Director | 2015-02-09 | 2020-02-12 |
| PAGE, Richard Harrington | Director | 2022-01-05 | 2023-07-10 |
| SHONE, Kevin Stephen | Director | 2015-05-01 | 2017-05-22 |
| TOOLE, Michael John Oliver | Director | 2014-10-31 | 2020-02-12 |
| WARD, Michael James | Director | 2014-04-01 | 2014-08-26 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2014-04-01 | 2014-08-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | RP01SH01 | miscellaneous | legacy |
| 2026-04-22 | SH03 | capital | capital return purchase own shares |
| 2026-03-27 | RP01SH01 | miscellaneous | legacy |
| 2026-03-14 | RESOLUTIONS | resolution | resolution |
| 2026-03-14 | MA | incorporation | memorandum articles |
| 2026-03-13 | SH10 | capital | capital variation of rights attached to shares |
| 2026-03-13 | SH08 | capital | capital name of class of shares |
| 2026-03-04 | SH01 | capital | capital allotment shares |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | AA | accounts | accounts with accounts type group |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-09 | AA | accounts | accounts with accounts type group |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-25 | SH01 | capital | capital allotment shares |
| 2024-01-16 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory