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Global Wealthmap Ltd

Global Wealthmap Ltd is an active company incorporated on 29 August 2014 with the registered office located in . Global Wealthmap Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09194858
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 King William Street
London
EC4N 7AF
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was Hanover House High Street Tonbridge TN9 1BW England
Telephone
07769582569
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Administrator • British • Lives in England • Born in Jun 1971
Director • Financial Adviser • Swedish • Lives in England • Born in May 1977
Director • Financial Adviser • British • Lives in South Africa • Born in May 1973
Mr Gary Wayne Clayton
PSC • British • Lives in South Africa • Born in May 1973
Mr Michael Erik Loveland Lawrence
PSC • Swedish • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
James McKenzie Financial Planning Limited
Michael Erik Loveland Lawrence is a mutual person.
Active
Semantic Wealth Ltd
Gary Wayne Clayton is a mutual person.
Active
Etablera Limited
Michael Erik Loveland Lawrence is a mutual person.
Dissolved
Brands
Global WealthMAP
Global WealthMAP is a wealth planning practice based in London.
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
£190.28K
Increased by £37.52K (+25%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£346.64K
Increased by £1.69K (0%)
Total Liabilities
-£62.17K
Decreased by £26.04K (-30%)
Net Assets
£284.47K
Increased by £27.72K (+11%)
Debt Ratio (%)
18%
Decreased by 7.64% (-30%)
Latest Activity
Own Shares Purchased
2 Months Ago on 5 Aug 2025
Mr Michael Erik Loveland Lawrence Details Changed
3 Months Ago on 25 Jun 2025
Mr Michael Erik Loveland Lawrence (PSC) Details Changed
3 Months Ago on 25 Jun 2025
Mrs Sarah Rice Details Changed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Mr Gary Wayne Clayton (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Gary Wayne Clayton Resigned
5 Months Ago on 16 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Gary Clayton Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Aug 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Director's details changed for Mr Michael Erik Loveland Lawrence on 25 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 25 Jun 2025
Director's details changed for Mrs Sarah Rice on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mr Michael Erik Loveland Lawrence as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 25 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jun 2025
Repayment History
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