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Wealth Dynamics Limited

Wealth Dynamics Limited is an active company incorporated on 3 January 2012 with the registered office located in London, City of London. Wealth Dynamics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07895806
Private limited company
Age
13 years
Incorporated 3 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Wealth Dynamics Limited
Contact
Address
Broadwalk House 5 Appold Street
3rd Floor
London
EC2A 2DA
England
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 141-145 Curtain Road London EC2A 3AR
Telephone
02037257549
Email
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
3
Mr Brent Randall
PSC • Director • British • Lives in England • Born in Sep 1963 • Software Consultant
Mr Romain Jerome
Director • Chief Digital Officer • French • Lives in France • Born in Jan 1969
Mr Pierre Masclet
Director • Ceo Azqore • French • Lives in Switzerland • Born in Jul 1967
Mr Pierre Henri Dulon
Director • Deputy General Manager Cib • French • Lives in France • Born in Nov 1965
Gary Robert Linieres
Director • Software Sales Consultant • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
DGB Randall Ltd
Brent Randall is a mutual person.
Active
Portemis Ltd
Gary Robert Linieres and Brent Randall are mutual people.
Dissolved
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Brands
Wealth Dynamix
Wealth Dynamix is a provider of Client Lifecycle Management technology for the wealth and asset management industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£7.17M
Increased by £3.44M (+92%)
Turnover
£19.38M
Increased by £1.21M (+7%)
Employees
131
Decreased by 12 (-8%)
Total Assets
£10.32M
Increased by £2.63M (+34%)
Total Liabilities
-£4.95M
Increased by £603K (+14%)
Net Assets
£5.37M
Increased by £2.03M (+61%)
Debt Ratio (%)
48%
Decreased by 8.54% (-15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Pierre Masclet Appointed
2 Years 4 Months Ago on 24 Apr 2023
Pascal Exertier Resigned
2 Years 4 Months Ago on 24 Apr 2023
Credit Agricole S.A. (PSC) Appointed
2 Years 7 Months Ago on 25 Jan 2023
Brent Randall (PSC) Appointed
2 Years 7 Months Ago on 25 Jan 2023
Gary Robert Linieres (PSC) Appointed
2 Years 7 Months Ago on 25 Jan 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Registered office address changed from 141-145 Curtain Road London EC2A 3AR to Broadwalk House 5 Appold Street 3rd Floor London EC2A 2DA on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Appointment of Mr Pierre Masclet as a director on 24 April 2023
Submitted on 6 Jul 2023
Termination of appointment of Pascal Exertier as a director on 24 April 2023
Submitted on 5 Jul 2023
Notification of Gary Robert Linieres as a person with significant control on 25 January 2023
Submitted on 7 Feb 2023
Notification of Brent Randall as a person with significant control on 25 January 2023
Submitted on 7 Feb 2023
Notification of Credit Agricole S.A. as a person with significant control on 25 January 2023
Submitted on 7 Feb 2023
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Repayment History
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