Wealthify Group Limited

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Wealthify Group Limited

07853934•Private Limited With Share Capital

Tec Marina Terra Nova Way, Penarth, Cardiff, CF641SA
WebsiteEmail08008021800

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Incorporated

21/11/2011

Company Age

14 years

Directors

5

Employees

143

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Wealthify Group Limited (07853934) is a private limited with share capital incorporated on 21/11/2011 (14 years old) and registered in cardiff, CF641SA. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/11/2011
CF641SA
143 employees

Financial Overview

Total Assets

£6.85M

Liabilities

£3.23M

Net Assets

£3.62M

Turnover

£3.98M

Cash

£3.84M

Key Metrics

143

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
christopher mark wood
director
C
cheryl toner
director
M
michael ashford
director
N
nathalie marie oestmann
director
R
richard john ambrose
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Miscellaneous
Category:Miscellaneous
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2020
Resolution
Category:Resolution
Date:25-06-2020
Memorandum Articles
Category:Incorporation
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Resolution
Category:Resolution
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Resolution
Category:Resolution
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tec Marina, Terra Nova Way, Penarth, South Glamorgan, CF641SARegistered

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Contact

08008021800
compliance@wealthify.comcontact@wealthify.comexperts@wealthify.comjobs@wealthify.comoff@wealthify.com
wealthify.com
Tec Marina Terra Nova Way, Penarth, Cardiff, CF641SA