Founded in 2011, Specialised Wealth Management, classified under reg no. 07500870 is an active company. Currently registered at 9 Crown Street S64 8NB, Mexborough the company has been in the business for thirteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
There is a single director in the firm at the moment - Anthony B., appointed on 9 March 2011. In addition, a secretary was appointed - Kim L., appointed on 9 March 2011. As of 18 April 2024, there were 2 ex directors - Kim L., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | 9 Crown Street |
| Office Address2 | Swinton |
| Town | Mexborough |
| Post code | S64 8NB |
| Country of origin | United Kingdom |
| Registration Number | 07500870 |
| Date of Incorporation | Fri, 21st Jan 2011 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 09 March 2011
Position: Director
Appointed: 09 March 2011
The register of PSCs who own or control the company consists of 1 name. As we found, there is Anthony B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anthony B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Current Assets | 14 879 | 25 676 | 33 496 | 35 305 | 38 244 | 42 099 | 36 167 |
| Net Assets Liabilities | 1 123 | 11 483 | 12 620 | 14 721 | 17 028 | 13 376 | 10 082 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 975 | 1 001 | 2 089 | 2 087 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 908 | 912 | 933 | 975 | |||
| Average Number Employees During Period | 2 | 2 | 2 | -3 | -3 | -2 | |
| Creditors | 13 671 | 13 863 | 20 680 | 20 175 | -7 347 | 27 054 | 25 721 |
| Fixed Assets | 652 | 489 | 689 | 517 | 388 | 420 | 1 723 |
| Net Current Assets Liabilities | 1 379 | 11 906 | 12 864 | 15 179 | 45 641 | 15 045 | 10 446 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 171 | 93 | 48 | 49 | 50 | ||
| Total Assets Less Current Liabilities | 2 031 | 12 395 | 13 553 | 43 695 | 18 029 | 15 465 | 12 169 |
| Advances Credits Directors | 5 563 | 5 682 | 12 018 | 12 476 | |||
| Advances Credits Made In Period Directors | 22 000 | 24 000 | 36 000 | ||||
| Advances Credits Repaid In Period Directors | 25 520 | 23 881 | 29 664 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (5 pages) |
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