Wealth Matters Limited

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wealth matters limited
live
Small

Wealth Matters Limited

03862593Private Limited With Share Capital

727 Capability Green, Luton, Beds, LU13LU
Incorporated

21/10/1999

Company Age

26 years

Directors

2

Employees

20

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Wealth Matters Limited (03862593) is a private limited with share capital incorporated on 21/10/1999 (26 years old) and registered in beds, LU13LU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

At wealth matters, we’ve been helping our clients achieve financial freedom since 1999. it’s not just about quality advice; it’s about quality of life. we understand that everyone wants something different out of life, so steer clear of off-the-shelf financial solutions and instead focus on creating...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/10/1999
LU13LU
20 employees

Financial Overview

Total Assets

£6.61M

Liabilities

£1.06M

Net Assets

£5.56M

Est. Turnover

£7.36M

AI Estimated
Unreported
Cash

£380.1K

Key Metrics

20

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Cancellation Shares
Category:Capital
Date:16-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2011
Resolution
Category:Resolution
Date:25-02-2011
Resolution
Category:Resolution
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Address
Date:21-08-2007
Legacy
Category:Address
Date:17-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Capital
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Officers
Date:17-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:12-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Accounts
Date:03-01-2001
Legacy
Category:Address
Date:03-01-2001
Legacy
Category:Annual Return
Date:06-12-2000
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

727 Capability Green, Luton, Bedfordshire, LU13LURegistered

Contact