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Netwealth Investments Limited

Netwealth Investments Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Netwealth Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09493628
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Two Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom
Telephone
020 37954747
Email
Unreported
People
Officers
8
Shareholders
96
Controllers (PSC)
2
Director • Director • Irish • Lives in England • Born in Dec 1967
PSC • Director • British • Lives in England • Born in May 1975 • Investment Manager
Director • Solicitor • British,spanish • Lives in UK • Born in Apr 1967
Director • German • Lives in Switzerland • Born in Dec 1972
Director • None • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Orlando Limited
Edward Henry Bonham Carter is a mutual person.
Active
The Elton John Aids Foundation
Tracy Marie Blackwell is a mutual person.
Active
Land Securities Group Plc
Edward Henry Bonham Carter is a mutual person.
Active
ITV Plc
Edward Henry Bonham Carter is a mutual person.
Active
Pic Holdings Limited
Tracy Marie Blackwell is a mutual person.
Active
Pension Insurance Corporation Plc
Tracy Marie Blackwell is a mutual person.
Active
Pension Services Corporation Limited
Tracy Marie Blackwell is a mutual person.
Active
Pension Insurance Corporation Group Limited
Tracy Marie Blackwell is a mutual person.
Active
Brands
Netwealth
Netwealth is a financial planning and investment service that offers expert advice and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.47M
Decreased by £714K (-10%)
Turnover
£2.58M
Increased by £659K (+34%)
Employees
60
Increased by 1 (+2%)
Total Assets
£7.79M
Decreased by £412K (-5%)
Total Liabilities
-£846K
Increased by £71K (+9%)
Net Assets
£6.94M
Decreased by £483K (-7%)
Debt Ratio (%)
11%
Increased by 1.41% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mrs Tracy Marie Blackwell Appointed
11 Months Ago on 10 Oct 2024
Mr Matthew Hammond Conradi Appointed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mrs Eva Sanchez Appointed
2 Years 2 Months Ago on 3 Jul 2023
Michael Hans Hartweg Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Mr Thomas Salter Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 6 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Mrs Tracy Marie Blackwell as a director on 10 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Matthew Hammond Conradi as a director on 16 May 2024
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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