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The Eight Wealth Group Limited

The Eight Wealth Group Limited is an active company incorporated on 19 November 2015 with the registered office located in Fareham, Hampshire. The Eight Wealth Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09880829
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months 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 (23 days remaining)
Contact
Address
1460 Parkway Whiteley
Fareham
Hampshire
PO15 7AF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1973
Secretary • Director • British • Lives in England • Born in Dec 1981
Secretary • Secretary
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1962
Director • Director Lmbu • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Wealth Management Limited
Mr Ian Riggs, Mr Stuart Lawson, and 1 more are mutual people.
Active
Eight Tax & Accountancy Services Limited
Mr Ian Riggs and Harbour Key Limited are mutual people.
Active
Grovewood Wealth Management Limited
Mr Ian Riggs is a mutual person.
Active
Lewington Wealth Management Limited
Mark Alan Rogers is a mutual person.
Active
Edwards Wealth Ltd
Mark Alan Rogers is a mutual person.
Active
Eight Tax & Legacy Services Limited
Mr Ian Riggs and Mrs Laura Jane Willard are mutual people.
Dissolved
Golding & Partners Ltd
Mr Ian Riggs is a mutual person.
Dissolved
Riggs Investment Holdings Limited
Mr Ian Riggs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£354K
Increased by £272K (+332%)
Turnover
£14.56M
Increased by £1.25M (+9%)
Employees
101
Increased by 4 (+4%)
Total Assets
£29.75M
Increased by £6.46M (+28%)
Total Liabilities
-£27.76M
Increased by £6.74M (+32%)
Net Assets
£1.99M
Decreased by £272K (-12%)
Debt Ratio (%)
93%
Increased by 3.03% (+3%)
Latest Activity
Laura Jane Willard Resigned
7 Months Ago on 31 Jan 2025
Harbour Key Limited Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Mark Alan Rogers Appointed
10 Months Ago on 29 Oct 2024
St. James's Place Acquisition Services Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mrs Laura Jane Willard Appointed
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Appointment of Harbour Key Limited as a secretary on 31 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Laura Jane Willard as a secretary on 31 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 2 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2024
Repayment History
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