UK Companies House feature
IWP NEWCO 1 LIMITED
Profile
- Company number
- 15573914
- Status
- Active
- Incorporation
- 2024-03-18
- Last accounts made up
- 2025-03-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's financial statements have been prepared on a basis other than going concern. No adjustments were required to the financial statements as a result of them being prepared on a basis other than going concern.”
Significant events
- “On 18 December 2024, Titan Advisory Holdings Limited announced the acquisition of the entire share capital of IWP Financial Planning Limited, the immediate parent of IWP Newco 1 Limited from IWP Advisory Holdings Limited, subject to regulatory approval. Subsequent to the period end the regulatory approval was granted and upon completion of the acquisition, Titan Wealth will be financially responsible for any liabilities as they fall due. It is intended that, once the remaining deferred consideration has been settled in full, the Company will be wound up on a solvent 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 |
|---|---|---|---|---|
| COVENEY, Ken | Director | 2026-01-30 | Nov 1969 | Irish |
| FEARON, Andrew Jason | Director | 2026-01-30 | Nov 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Robert Charles | Director | 2024-03-18 | 2025-04-30 |
| BULLOCK, Tony Alan | Director | 2025-04-30 | 2026-01-30 |
| EASTON, Alexander John Dominic | Director | 2024-03-18 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iwp Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-18 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AUD | auditors | auditors resignation company |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-18 | NEWINC | incorporation | incorporation company |
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.