Founded in 2016, Dna Wealth Management, classified under reg no. 09941403 is an active company. Currently registered at Central Chambers 227 London Road SS7 2RF, Benfleet the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 15th Nov 2021 Dna Wealth Management Limited is no longer carrying the name Diamonex.
The firm has 2 directors, namely Daniel F., Erin M.. Of them, Erin M. has been with the company the longest, being appointed on 7 January 2016 and Daniel F. has been with the company for the least time - from 24 July 2020. As of 27 April 2024, there were 2 ex directors - William P., Ashley P. and others listed below. There were no ex secretaries.
| Office Address | Central Chambers 227 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2RF |
| Country of origin | United Kingdom |
| Registration Number | 09941403 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 07 January 2016
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Daniel F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Erin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Erin M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Daniel F.
| Notified on | 25 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erin M.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erin M.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2021 |
| Nature of control: |
75,01-100% shares |
| Diamonex | November 15, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 203 | 889 | 31 | 2 | |
| Current Assets | 5 | 9 570 | 13 019 | 71 576 | 40 252 |
| Debtors | 5 | 9 367 | 12 130 | 71 545 | 40 250 |
| Other Debtors | 5 | 9 367 | 12 130 | 71 545 | 40 250 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 2 | ||
| Bank Borrowings Overdrafts | 305 | ||||
| Creditors | 52 426 | 61 095 | 13 014 | 65 753 | 72 437 |
| Dividends Paid | 27 136 | 975 | |||
| Investments Fixed Assets | 38 137 | ||||
| Net Current Assets Liabilities | -52 421 | -51 525 | 5 | 5 823 | -32 185 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 585 | 615 | -32 659 | 4 080 | 9 643 |
| Other Loans Classified Under Investments | 38 137 | ||||
| Other Remaining Borrowings | 5 564 | ||||
| Other Taxation Social Security Payable | 8 088 | 7 877 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Profit Loss | 47 629 | 32 954 | 1 104 | ||
| Total Assets Less Current Liabilities | -52 421 | -51 525 | 5 | 5 823 | 5 952 |
| Trade Creditors Trade Payables | 51 536 | 60 480 | 45 673 | 53 585 | 54 917 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy