Company Profile
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Large EnterpriseLync Wealth Holdco Limited
15980785•Private Limited With Share Capital
1 Angel Court, London, EC2R7HJ
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Incorporated
26/09/2024
Company Age
2 years
Directors
8
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Lync Wealth Holdco Limited (15980785) is a private limited with share capital incorporated on 26/09/2024 (2 years old) and registered in london, EC2R7HJ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Large Enterprise
Incorporated 26/09/2024
EC2R7HJ
Financial Overview
Total Assets
£31.20M
Liabilities
£4.17M
Net Assets
£27.04M
Cash
£0
Key Metrics
8
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2026
Capital Allotment Shares
Category:Capital
Date:13-10-2026
Legacy
Category:Miscellaneous
Date:13-10-2026
Legacy
Category:Miscellaneous
Date:13-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2026
Legacy
Category:Accounts
Date:11-10-2026
Legacy
Category:Other
Date:11-10-2026
Legacy
Category:Other
Date:11-10-2026
Capital Allotment Shares
Category:Capital
Date:14-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2026
Legacy
Category:Insolvency
Date:26-06-2026
Legacy
Category:Capital
Date:26-06-2026
Resolution
Category:Resolution
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:22-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2024
Incorporation Company
Category:Incorporation
Date:26-09-2024
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
1 Angel Court, London, EC2R7HJRegistered
Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA160SR
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Contact
1 Angel Court, London, EC2R7HJ