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Knightsbridge Wealth Limited

Knightsbridge Wealth Limited is an active company incorporated on 11 December 2012 with the registered office located in Borehamwood, Hertfordshire. Knightsbridge Wealth Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08327053
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 45 Pont Street Knightsbridge London SW1X 0BD
Telephone
02074073032
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Financial Adviser • British • Lives in England • Born in Jan 1970
Mr Stuart Ebrahim Poonawala
PSC • British • Lives in England • Born in Jan 1970
Mr Alexander Richard Jason Wade
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kubera Wealth Limited
Stuart Ebrahim Poonawala is a mutual person.
Active
IBB Wealth Limited
Stuart Ebrahim Poonawala is a mutual person.
Active
Salus Life International Limited
Stuart Ebrahim Poonawala is a mutual person.
Active
Brands
Knightsbridge Wealth
Knightsbridge Wealth operates in the international market, providing a London-based service to non-UK nationals.
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
£588.02K
Increased by £496.4K (+542%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£714.88K
Increased by £527.57K (+282%)
Total Liabilities
-£600.62K
Increased by £489.27K (+439%)
Net Assets
£114.27K
Increased by £38.3K (+50%)
Debt Ratio (%)
84%
Increased by 24.57% (+41%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 6 Dec 2024
Mr Alexander Richard Jason Wade (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Mr Alexander Richard Jason Wade Details Changed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Alexander Richard Jason Wade Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Alexander Richard Jason Wade (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Stuart Ebrahim Poonawala (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Secretary's details changed for Mr Alexander Richard Jason Wade on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BD to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 6 December 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Secretary's details changed for Mr Alexander Richard Jason Wade on 19 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 19 Dec 2023
Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 6 April 2016
Submitted on 4 Aug 2023
Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 27 July 2023
Submitted on 3 Aug 2023
Repayment History
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