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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Accountant • British • Lives in England • Born in Feb 1979
Director • American • Lives in UK • Born in Dec 1971
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.12M
Decreased by £5.45M (-57%)
Turnover
£2.76M
Increased by £325K (+13%)
Employees
113
Increased by 23 (+26%)
Total Assets
£12.37M
Increased by £2.01M (+19%)
Total Liabilities
-£4.62M
Decreased by £3.71M (-45%)
Net Assets
£7.74M
Increased by £5.73M (+284%)
Debt Ratio (%)
37%
Decreased by 43.14% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Michelle Anne Pearce Resigned
6 Months Ago on 11 Feb 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Andrew Christopher Russell Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Richard John Ambrose Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Ms Alessia Maria Emilia Kosagowsky Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Aviva Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Joanne Marie Phillips Appointed
1 Year 5 Months Ago on 21 Mar 2024
Get Credit Report
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Documents
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
Termination of appointment of Andrew Christopher Russell as a director on 12 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 26 Jul 2024
Repayment History
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