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Wealthvox Innovation Limited

Wealthvox Innovation Limited is an active company incorporated on 3 April 2021 with the registered office located in London, Greater London. Wealthvox Innovation Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13311043
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
07526 415080
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
2
Director • South African • Lives in Portugal • Born in Jul 1967
Director • British • Lives in Switzerland • Born in Sep 1964
Director • British • Lives in France • Born in Sep 1974
Director • French • Lives in United States • Born in Dec 1962
Director • Australian • Lives in Australia • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthvox Limited
Thomas Adam Wilkinson, Finlay Craig Macgillivray, and 2 more are mutual people.
Active
Otherboard Limited
Toby Sebastian York is a mutual person.
Active
Accounting Cafe Limited
Toby Sebastian York is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.49K
Increased by £3.2K (+1119%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£1.06M
Increased by £294.7K (+38%)
Total Liabilities
-£856.78K
Decreased by £35.16K (-4%)
Net Assets
£204.42K
Increased by £329.86K (-263%)
Debt Ratio (%)
81%
Decreased by 35.63% (-31%)
Latest Activity
Stephan Mardyks Resigned
1 Month Ago on 13 Oct 2025
Mr Thomas Adam Wilkinson Details Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Mrs Carole Frampton-Von Tscharner (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Mr Mark Andrew Robilliard Details Changed
4 Months Ago on 20 Jun 2025
Mrs Carole Frampton-Von Tscharner (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Mr Peter Lawrence Frampton (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Mr Toby Sebastian York Appointed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Director's details changed for Mr Thomas Adam Wilkinson on 23 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Stephan Mardyks as a director on 13 October 2025
Submitted on 14 Oct 2025
Second filing of Confirmation Statement dated 21 June 2024
Submitted on 11 Aug 2025
21/06/25 Statement of Capital gbp 255.3352
Submitted on 8 Aug 2025
Director's details changed for Mr Mark Andrew Robilliard on 20 June 2025
Submitted on 4 Jul 2025
Change of details for Mrs Carole Frampton-Von Tscharner as a person with significant control on 20 June 2025
Submitted on 4 Jul 2025
Change of details for Mr Peter Lawrence Frampton as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mrs Carole Frampton-Von Tscharner as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 3 Jul 2024
Repayment History
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