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Wealthify Group Limited

Wealthify Group Limited is an active company incorporated on 21 November 2011 with the registered office located in Penarth, South Glamorgan. Wealthify Group Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07853934
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tec Marina Terra Nova Way
Penarth
Cardiff
CF64 1SA
Wales
Same address for the past 8 years
Telephone
08008021800
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • British • Lives in Wales • Born in May 1987
Director • British,italian • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in Guernsey • Born in Jul 1989
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthify Limited
Michelle Anne Pearce-Burke, Andrew Christopher Russell, and 5 more are mutual people.
Active
Aviva Pension Trustees UK Limited
Mr. Christopher Mark Wood and Joanne Marie Phillips are mutual people.
Active
Aviva Wrap UK Limited
Mr. Christopher Mark Wood and Joanne Marie Phillips are mutual people.
Active
Succession Financial Management Limited
Mr. Christopher Mark Wood is a mutual person.
Active
Aviva Investment Solutions UK Limited
Mr. Christopher Mark Wood is a mutual person.
Active
Succession Wealth Management Limited
Mr. Christopher Mark Wood is a mutual person.
Active
Succession Group Ltd
Mr. Christopher Mark Wood is a mutual person.
Active
Succession Employee Benefit Solutions Limited
Mr. Christopher Mark Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.84M
Decreased by £279K (-7%)
Turnover
£3.98M
Increased by £1.22M (+44%)
Employees
143
Increased by 30 (+27%)
Total Assets
£6.85M
Decreased by £5.52M (-45%)
Total Liabilities
-£3.23M
Decreased by £1.4M (-30%)
Net Assets
£3.62M
Decreased by £4.12M (-53%)
Debt Ratio (%)
47%
Increased by 9.74% (+26%)
Latest Activity
Joanne Marie Phillips Resigned
24 Days Ago on 3 Oct 2025
Group Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Michelle Anne Pearce Resigned
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Andrew Christopher Russell Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr Richard John Ambrose Appointed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Aviva Group Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Joanne Marie Phillips as a director on 3 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 6 Aug 2025
Termination of appointment of Michelle Anne Pearce as a director on 11 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 13 Jan 2025
Miscellaneous
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 30 Aug 2024
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 14 Aug 2024
Appointment of Mr Richard John Ambrose as a director on 12 July 2024
Submitted on 31 Jul 2024
Repayment History
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