Founded in 2007, Wealth Solutions (UK), classified under reg no. 06458184 is an active company. Currently registered at 15 Frederick Road B15 1JD, Birmingham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 5 directors, namely Stephen E., Daniel B. and Sharon E. and others. Of them, Simon R. has been with the company the longest, being appointed on 20 December 2007 and Stephen E. has been with the company for the least time - from 1 February 2023. Currenlty, the firm lists one former director, whose name is Lee M. and who left the the firm on 25 October 2019. In addition, there is one former secretary - Annette T. who worked with the the firm until 15 December 2009.
| Office Address | 15 Frederick Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 1JD |
| Country of origin | United Kingdom |
| Registration Number | 06458184 |
| Date of Incorporation | Thu, 20th Dec 2007 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 20 December 2007
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Wealth Solutions Holdings Limited from Birmingham, England. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lisa R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wealth Solutions Holdings Limited
15 Frederick Road, Edgbaston, Birmingham, B15 1JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11801444 |
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa R.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 |
| Net Worth | 379 685 | 435 864 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 324 699 | 494 197 | 560 271 | 915 144 | 874 154 | 915 976 | |
| Current Assets | 481 240 | 330 040 | 506 613 | 937 670 | 1 418 551 | 1 711 758 | 2 740 620 |
| Debtors | 4 833 | 5 341 | 12 416 | 377 399 | 503 407 | 837 604 | 1 824 644 |
| Net Assets Liabilities | 636 425 | 1 131 488 | 1 516 150 | 2 029 747 | 3 091 731 | ||
| Other Debtors | 5 342 | 12 416 | 377 399 | 503 407 | 54 192 | 346 911 | |
| Property Plant Equipment | 5 381 | 3 587 | 1 793 | 5 064 | 3 972 | ||
| Cash Bank In Hand | 476 407 | 324 699 | |||||
| Intangible Fixed Assets | 133 218 | 88 812 | |||||
| Tangible Fixed Assets | 5 381 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 160 | 100 | |||||
| Profit Loss Account Reserve | 379 525 | 435 764 | |||||
| Shareholder Funds | 379 685 | 435 864 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 133 218 | 379 626 | 613 098 | 802 165 | 991 232 | 1 133 032 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 224 | 7 018 | 8 812 | 10 605 | 11 073 | 12 165 | |
| Amounts Owed By Related Parties | 783 412 | 1 477 733 | |||||
| Amounts Owed To Group Undertakings | 148 393 | 280 200 | |||||
| Average Number Employees During Period | 12 | 20 | 22 | ||||
| Bank Borrowings Overdrafts | 153 333 | 115 952 | 76 807 | 36 747 | 79 975 | ||
| Corporation Tax Payable | 58 020 | 126 350 | |||||
| Creditors | 503 333 | 220 067 | 76 807 | 36 747 | 79 975 | 735 103 | |
| Dividends Paid On Shares | 365 197 | 176 130 | |||||
| Fixed Assets | 133 218 | 1 104 202 | 556 057 | 365 197 | 863 328 | 1 087 179 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 000 | 38 000 | 32 300 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 246 408 | 233 472 | 189 067 | 189 067 | 141 800 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 794 | 1 794 | 1 793 | 468 | 1 092 | ||
| Intangible Assets | 88 812 | 852 413 | 554 264 | 365 197 | 176 130 | 34 330 | |
| Intangible Assets Gross Cost | 222 030 | 1 232 039 | 1 167 362 | 1 167 362 | 1 167 362 | ||
| Investments Fixed Assets | 1 010 009 | 682 134 | 1 048 877 | ||||
| Investments In Group Undertakings Participating Interests | 682 134 | 1 048 877 | |||||
| Net Current Assets Liabilities | 246 467 | -163 929 | 286 546 | 652 958 | 1 188 420 | 1 247 359 | 2 005 517 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 350 881 | 6 940 | 32 754 | 33 830 | 36 620 | 26 610 | |
| Other Remaining Borrowings | 350 000 | 389 449 | |||||
| Other Taxation Social Security Payable | 10 068 | 143 127 | 211 958 | 156 301 | 221 935 | 428 293 | |
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 10 605 | 10 605 | 10 605 | 10 605 | 16 137 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 720 | 720 | 720 | 965 | 965 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 532 | ||||||
| Total Assets Less Current Liabilities | 379 685 | 940 273 | 1 142 546 | 1 209 015 | 1 553 617 | 2 110 687 | 3 092 696 |
| Creditors Due After One Year | 503 333 | ||||||
| Creditors Due Within One Year | 234 773 | 493 969 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 88 812 | 133 218 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 44 406 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 222 030 | 222 030 | |||||
| Number Shares Allotted | 100 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Provisions For Liabilities Charges | 1 076 | ||||||
| Share Capital Allotted Called Up Paid | 60 | 100 | |||||
| Tangible Fixed Assets Additions | 7 175 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 431 | 10 606 | |||||
| Tangible Fixed Assets Depreciation | 3 431 | 5 225 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 794 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (31 pages) |
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