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My Continuum Wealth Limited

My Continuum Wealth Limited is an active company incorporated on 1 November 2018 with the registered office located in Plymouth, Devon. My Continuum Wealth Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11654355
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Falcon House
Eagle Road
Plymouth
Devon
PL7 5JY
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was PO Box 1852 Lichfield Staffordshire WS13 8XU England
Telephone
0345 6430770
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Feb 1957
Director • Head Of Compliance • English • Lives in England • Born in Jun 1976
Director • Executive Director • British • Lives in England • Born in Jan 1966
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1970
Director • Chief Investment Officer • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
M & G Securities Limited
Neal John Brooks is a mutual person.
Active
Financial Options U.K. Ltd
Martin Anthony Brown is a mutual person.
Active
Continuum (Marketing) Ltd
Martin Anthony Brown is a mutual person.
Active
My Continuum Financial Nominee Limited
Martin Anthony Brown is a mutual person.
Active
M&G Wealth Solutions Limited
Shanti Ellis Kelemen is a mutual person.
Active
Monkey And Peanut Properties Ltd
Robert John Fardey is a mutual person.
Active
Monkey And Peanut Consulting Ltd
Robert John Fardey is a mutual person.
Dissolved
360 Consultancy Services Ltd
Robert John Fardey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£750.97K
Increased by £133.4K (+22%)
Turnover
£867.36K
Increased by £361.15K (+71%)
Employees
5
Same as previous period
Total Assets
£820.6K
Increased by £115.38K (+16%)
Total Liabilities
-£411.04K
Increased by £263.61K (+179%)
Net Assets
£409.56K
Decreased by £148.24K (-27%)
Debt Ratio (%)
50%
Increased by 29.19% (+140%)
Latest Activity
Shanti Ellis Kelemen Resigned
1 Month Ago on 7 Aug 2025
Neal John Brooks Resigned
2 Months Ago on 30 Jun 2025
Accounting Period Extended
9 Months Ago on 4 Dec 2024
Mr Robert John Fardey Appointed
9 Months Ago on 28 Nov 2024
Mr Martin Anthony Brown Details Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Christopher John Lloyd Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Neal John Brooks Appointed
1 Year 11 Months Ago on 28 Sep 2023
My Continuum Financial Ltd (PSC) Details Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Termination of appointment of Shanti Ellis Kelemen as a director on 7 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Neal John Brooks as a director on 30 June 2025
Submitted on 29 Jul 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Robert John Fardey as a director on 28 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Martin Anthony Brown on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Termination of appointment of Christopher John Lloyd as a director on 28 March 2024
Submitted on 23 Apr 2024
Change of details for My Continuum Financial Ltd as a person with significant control on 8 March 2023
Submitted on 18 Apr 2024
Appointment of Mr Neal John Brooks as a director on 28 September 2023
Submitted on 29 Sep 2023
Repayment History
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