UK Companies House feature
NETWEALTH INVESTMENTS LIMITED
Profile
- Company number
- 09493628
- Status
- Active
- Incorporation
- 2015-03-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on current cash projections and with the additional capital raised between April and November 2024, the Company will have sufficient funding for the next twelve months to be able to discharge its expected liabilities, and meet its regulatory capital requirements.”
Significant events
- “In October 2024 the company passed £1bn of assets under management. During the year the company completed the capital raise which had started in December 2023. The company raised £5.5m during the year taking the total for the raise to £12m.”
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
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKWELL, Tracy Marie | Director | 2024-10-10 | Dec 1967 | Irish |
| BONHAM CARTER, Edward Henry | Director | 2018-06-21 | May 1960 | British |
| CONRADI, Matthew Hammond | Director | 2024-05-16 | Feb 1986 | British |
| HARTWEG, Michael Hans | Director | 2016-02-25 | Dec 1972 | German |
| RANSOM, Charlotte Phoebe | Director | 2015-03-17 | Dec 1964 | British |
| SALTER, Thomas | Director | 2015-06-01 | May 1975 | British |
| SANCHEZ, Eva | Director | 2023-07-03 | Apr 1967 | British,Spanish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERSET WEBB, Merryn Rosemary | Director | 2018-06-21 | 2022-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Charlotte Phoebe Ransom | Individual | Appoints directors | 2016-04-06 | Active |
| Mr Thomas Salter | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | SH10 | capital | capital variation of rights attached to shares |
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-19 | RP01SH01 | miscellaneous | legacy |
| 2026-03-19 | RP01SH01 | miscellaneous | legacy |
| 2026-02-24 | SH01 | capital | capital allotment shares |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | SH01 | capital | capital allotment shares |
| 2024-11-26 | SH01 | capital | capital allotment shares |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | SH01 | capital | capital allotment shares |
| 2024-07-08 | SH01 | capital | capital allotment shares |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | SH01 | capital | capital allotment shares |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory