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Wigmore Associates Wealth Management Ltd

Wigmore Associates Wealth Management Ltd is an active company incorporated on 7 October 2004 with the registered office located in London, Greater London. Wigmore Associates Wealth Management Ltd was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05252645
Private limited company
Age
20 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 Wigmore Street
London
W1U 1QU
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
020 30316008
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ifa • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Feb 1968
Titan Advisory Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
120 Wigmore Street Limited
Mr William Orenstein is a mutual person.
Active
Titan Pensions & Investments Limited
Damian Paul Sharp is a mutual person.
Active
Efflotreat Limited
Mr William Orenstein is a mutual person.
Active
Prism Financial Advice Limited
Damian Paul Sharp is a mutual person.
Active
Titan Settlement & Custody Ltd
Damian Paul Sharp is a mutual person.
Active
Titan Asset Management Ltd
Damian Paul Sharp is a mutual person.
Active
Titan Wealth Planning Ltd
Damian Paul Sharp is a mutual person.
Active
Global Prime Partners Nominees Ltd
Damian Paul Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£239.11K
Decreased by £28.21K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.18M
Increased by £244.6K (+13%)
Total Liabilities
-£188.23K
Decreased by £296.82K (-61%)
Net Assets
£1.99M
Increased by £541.42K (+37%)
Debt Ratio (%)
9%
Decreased by 16.47% (-66%)
Latest Activity
Iain Alexander Hamilton Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Elizabeth Orenstein (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Titan Advisory Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Todd Lewis Rowlands Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Damian Paul Sharp Appointed
1 Year 4 Months Ago on 1 May 2024
William Orenstein (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Elizabeth Orenstein Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Change of share class name or designation
Submitted on 9 May 2024
Statement of company's objects
Submitted on 7 May 2024
Termination of appointment of Elizabeth Orenstein as a secretary on 1 May 2024
Submitted on 2 May 2024
Cessation of William Orenstein as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 101 Wigmore Street London W1U 1QU on 2 May 2024
Submitted on 2 May 2024
Repayment History
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