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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.
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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was Charter House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH
Telephone
01257230001
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in May 1980
One Four Nine Wealth Holdings Limited
PSC
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
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 Jun30 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Sylvia Bentham Resigned
1 Year 11 Months Ago on 13 Sep 2023
Mr Stuart Stephen Harding Appointed
1 Year 11 Months Ago on 13 Sep 2023
Mr Matthew James Taylor Appointed
1 Year 11 Months Ago on 13 Sep 2023
Ms Gabrielle Beaumont Appointed
1 Year 11 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
One Four Nine Wealth Limited (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
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
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Matthew James Taylor as a director on 13 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
Submitted on 19 Sep 2023
Registered office address changed from Charter House 171a Wigan Road Euxton Chorley Lancashire PR7 6JH to 16 Berkeley Street London W1J 8DZ on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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