UK Companies House feature
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 09073664
- Status
- Active
- Incorporation
- 2014-06-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The overall effect on profitability of this increase in costs over and before the increase in Revenue has been to reduce Profit Before Tax to £279k (2023: £348k).”
- “our restructuring work in the second half of 2024 was aimed at aligning the firms capacity with managements view of the medium term demand for lifetime mortgages and annuities.”
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON, Clare Bridget Ena | Director | 2026-05-05 | Sep 1980 | British |
| HUSH, Michael John | Director | 2026-05-05 | Jul 1987 | British |
| THIRKILL, Andrew Robin | Director | 2014-11-18 | Jan 1959 | British |
| THIRKILL, Jonathan Alan Andrew | Director | 2020-06-01 | Jan 1993 | British |
| THIRKILL, Stephanie Emily | Director | 2023-08-14 | Dec 1989 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Martin William | Secretary | 2021-04-30 | 2024-07-24 |
| SIMPSON, Jonathan Paul | Secretary | 2015-01-06 | 2021-04-30 |
| AUCKLAND, Stephen Andrew | Director | 2020-06-01 | 2023-09-08 |
| BAINES, Daniel John | Director | 2014-11-18 | 2021-01-06 |
| BELLAMY, Martin William | Director | 2021-03-01 | 2024-01-31 |
| DICKS, Darren Michael | Director | 2023-08-16 | 2024-08-31 |
| EMSLEY, Kevin Harry | Director | 2014-06-05 | 2014-11-18 |
| LOY, Timothy John | Director | 2014-11-18 | 2021-01-06 |
| MITCHELL, James Patrick | Director | 2014-11-18 | 2020-03-19 |
| NEAVE, Christopher Gage | Director | 2014-11-18 | 2020-03-19 |
| PERKIN, James | Director | 2024-10-09 | 2025-10-17 |
| SIMPSON, Jonathan Paul | Director | 2014-11-18 | 2021-03-09 |
| WARHURST, Simon | Director | 2014-11-18 | 2024-06-13 |
| WING, David Paul | Director | 2018-09-20 | 2024-12-06 |
| WYSOCKI, Justin John | Director | 2015-04-02 | 2023-07-28 |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2014-06-05 | 2014-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tim John Loy | Individual | Appoints directors | 2016-04-06 | Ceased 2021-01-06 |
| Mr Andrew Robin Thirkill | Individual | Appoints directors | 2016-04-06 | Active |
| Age Partnership Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | CH01 | officers | change person director company with change date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-09-17 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | TM01 | officers | termination director company with name termination 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.