NETWEALTH INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
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