Verum Wealth started in year 2013 as Private Limited Company with registration number SC464736. The Verum Wealth company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Glasgow at 6th Floor Gordon Chambers. Postal code: G1 3NQ. Since 13th April 2016 Verum Wealth Ltd is no longer carrying the name Wellington Wealth.
The firm has one director. Anthony M., appointed on 26 November 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jennifer E. who worked with the the firm until 11 April 2016.
| Office Address | 6th Floor Gordon Chambers |
| Office Address2 | 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC464736 |
| Date of Incorporation | Thu, 28th Nov 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 26 November 2014
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Anthony M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anthony M.
| Notified on | 11 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wellington Wealth | April 13, 2016 |
| Ellis Wealth | July 2, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 50 000 | 38 697 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 50 000 | 128 324 | |||||||
| Cash Bank On Hand | 128 324 | 95 831 | 106 708 | 57 674 | 42 432 | 87 756 | 149 871 | 262 684 | |
| Current Assets | 100 | 136 369 | 102 806 | 113 177 | 85 080 | 86 502 | 127 968 | 204 843 | 289 866 |
| Debtors | 8 045 | 6 975 | 6 469 | 27 406 | 44 070 | 40 212 | 54 972 | 27 182 | |
| Other Debtors | 6 975 | 6 469 | 27 406 | 44 070 | 40 212 | 54 972 | 27 182 | ||
| Property Plant Equipment | 2 640 | 3 552 | 2 417 | 4 302 | 3 113 | 4 021 | 4 078 | ||
| Net Assets Liabilities | 59 369 | 53 923 | 112 834 | 207 337 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 38 597 | ||||||||
| Shareholder Funds | 50 000 | 38 697 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 720 | 720 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 660 | 1 908 | 3 043 | 4 922 | 6 560 | 8 538 | 9 861 | ||
| Average Number Employees During Period | 4 | 5 | 7 | 4 | 4 | 4 | 4 | ||
| Corporation Tax Payable | 42 798 | 25 802 | |||||||
| Creditors | 97 672 | 88 293 | 38 670 | 26 382 | 31 435 | 50 000 | 34 167 | 24 167 | |
| Creditors Due Within One Year | 97 672 | ||||||||
| Dividends Paid | 115 597 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 660 | 1 248 | 1 135 | 1 879 | 1 638 | 1 978 | 1 323 | ||
| Net Current Assets Liabilities | 100 | 38 697 | 14 513 | 74 507 | 58 698 | 55 067 | 100 810 | 142 980 | 227 426 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 60 | ||||||||
| Other Creditors | 61 253 | 1 937 | 1 799 | 1 885 | 2 496 | 2 258 | 2 279 | ||
| Other Taxation Social Security Payable | 1 240 | 1 124 | 36 733 | 24 583 | 29 550 | 24 662 | 49 605 | 50 161 | |
| Par Value Share | 500 | 1 | 1 | ||||||
| Prepayments Accrued Income | 875 | 6 975 | |||||||
| Profit Loss | 105 847 | ||||||||
| Property Plant Equipment Gross Cost | 3 300 | 5 460 | 5 460 | 9 224 | 9 673 | 12 559 | 13 939 | ||
| Share Capital Allotted Called Up Paid | 50 000 | 100 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 300 | 2 160 | 3 764 | 449 | 2 886 | 1 380 | |||
| Total Assets Less Current Liabilities | 100 | 38 697 | 17 153 | 78 059 | 61 115 | 59 369 | 103 923 | 147 001 | 231 504 |
| Trade Creditors Trade Payables | 3 014 | 114 | |||||||
| Trade Debtors Trade Receivables | 7 170 | ||||||||
| Bank Borrowings Overdrafts | 50 000 | 34 167 | 24 167 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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