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One Four Nine Wealth Limited
One Four Nine Wealth Limited is an active company incorporated on 28 June 1996 with the registered office located in London, Greater London. One Four Nine Wealth Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
03218131
Private limited company
Age
29 years
Incorporated
28 June 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(3 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Mar 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about One Four Nine Wealth Limited
Contact
Update Details
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on
9 Aug 2023
(2 years 2 months ago)
Previous address was
Charter House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH
Companies in W1J 8DZ
Telephone
01257230001
Email
Available in Endole App
Website
1stcharteredfp.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew James Taylor
Director • British • Lives in UK • Born in Oct 1976
Gabrielle Victoria Beaumont
Director • British • Lives in UK • Born in May 1980
Stuart Stephen Harding
Director • British • Lives in UK • Born in Oct 1982
One Four Nine Wealth Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Group Limited
Stuart Stephen Harding, Gabrielle Victoria Beaumont, and 1 more are mutual people.
Active
One Four Nine Wealth Holdings Limited
Stuart Stephen Harding, Gabrielle Victoria Beaumont, and 1 more are mutual people.
Active
One Four Nine Holdings Ltd
Stuart Stephen Harding, Gabrielle Victoria Beaumont, and 1 more are mutual people.
Active
Charter Wealth Management Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Rainbird & Co Ifa Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Trust Will Plan Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
HFL Financial Advisers Ltd
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Castlegate Capital Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
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Brands
One Four Nine Wealth
One Four Nine Wealth is an independent financial planning and investment management firm based in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£823.87K
Increased by £9.98K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£988.13K
Increased by £130.86K (+15%)
Total Liabilities
-£71.44K
Decreased by £102.34K (-59%)
Net Assets
£916.69K
Increased by £233.2K (+34%)
Debt Ratio (%)
7%
Decreased by 13.04% (-64%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 Mar 2024
Sylvia Bentham Resigned
2 Years 1 Month Ago on 13 Sep 2023
Mr Stuart Stephen Harding Appointed
2 Years 1 Month Ago on 13 Sep 2023
Mr Matthew James Taylor Appointed
2 Years 1 Month Ago on 13 Sep 2023
Ms Gabrielle Beaumont Appointed
2 Years 1 Month Ago on 13 Sep 2023
One Four Nine Wealth Limited (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Jul 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 21 Mar 2024
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
Submitted on 2 Jan 2024
Termination of appointment of Sylvia Bentham as a director on 13 September 2023
Submitted on 10 Oct 2023
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Repayment History
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