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P3 Wealth Ltd MAYFAIR


Founded in 2015, P3 Wealth, classified under reg no. 09657102 is an active company. Currently registered at 23 Hill Street W1J 5LW, Mayfair the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 12th Oct 2021 P3 Wealth Ltd is no longer carrying the name Oltan Capital.

The firm has 2 directors, namely Adam T., Tarun G.. Of them, Tarun G. has been with the company the longest, being appointed on 22 November 2021 and Adam T. has been with the company for the least time - from 1 February 2023. As of 29 April 2024, there were 2 ex directors - David H., Oliver P. and others listed below. There were no ex secretaries.

P3 Wealth Ltd Address / Contact

Office Address 23 Hill Street
Town Mayfair
Post code W1J 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09657102
Date of Incorporation Thu, 25th Jun 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Adam T.

Position: Director

Appointed: 01 February 2023

Tarun G.

Position: Director

Appointed: 22 November 2021

David H.

Position: Director

Appointed: 08 February 2018

Resigned: 19 July 2022

Oliver P.

Position: Director

Appointed: 25 June 2015

Resigned: 12 May 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Reda B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Oliver P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reda B.

Notified on 1 September 2021
Nature of control: 75,01-100% shares

Oliver P.

Notified on 1 July 2016
Ceased on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Oltan Capital October 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-11 803-1 120      
Balance Sheet
Cash Bank On Hand    7091 51975 77780 421
Current Assets1 46914 8112 57841 140 1 51978 654264 561
Debtors 14 442    2 877184 140
Net Assets Liabilities -1 120-13 080-21 703 52178 654 
Cash Bank In Hand1 469369      
Net Assets Liabilities Including Pension Asset Liability-11 803-1 120      
Reserves/Capital
Called Up Share Capital2020      
Profit Loss Account Reserve-11 823-1 140      
Shareholder Funds-11 803-1 120      
Other
Audit Fees Expenses       4 800
Director Remuneration       17 500
Accrued Liabilities       14 487
Administrative Expenses      10 82561 867
Average Number Employees During Period     111
Cash Cash Equivalents Cash Flow Value      75 777 
Comprehensive Income Expense      -10 82526 049
Corporation Tax Payable       2 084
Creditors 13 36513 36513 36527 8422 040 154 858
Current Tax For Period       2 084
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      -2 040152 726
Issue Equity Instruments      90 0005 000
Net Cash Flows From Used In Financing Activities      -90 000-5 048
Net Cash Flows From Used In Operating Activities      15 742404
Net Cash Generated From Operations      15 742404
Net Current Assets Liabilities20312 245285-8 338-27 13352178 654109 703
Number Shares Issued Fully Paid       95 000
Other Creditors    27 8422 040 138 239
Par Value Share       1
Pension Other Post-employment Benefit Costs Other Pension Costs       447
Proceeds From Issuing Shares      -90 000-5 000
Profit Loss      -10 82526 049
Profit Loss On Ordinary Activities Before Tax      -10 82528 133
Social Security Costs       981
Staff Costs Employee Benefits Expense       18 928
Tax Tax Credit On Profit Or Loss On Ordinary Activities       2 084
Total Assets Less Current Liabilities20312 245285-8 338-27 13352178 654109 703
Turnover Revenue       90 000
Wages Salaries       17 500
Creditors Due After One Year12 00613 365      
Creditors Due Within One Year1 2662 566      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Dec 2023
filed on: 13th, November 2023
Free Download (1 page)

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