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Five Wealth Holdings Limited

Five Wealth Holdings Limited is an active company incorporated on 18 November 2022 with the registered office located in Manchester, Greater Manchester. Five Wealth Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14492056
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Abc Building
Level 8, 21-23 Quay Street
Manchester
M3 4AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Director • Business Consultant • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in England • Born in Oct 1967
Director • Investor Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in May 1967
Foresight Regional Investment Iii General Partner LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beckett Investment Management Group Limited
Mr Matthew Peter McLoughlin and Timothy George Arnold Parsons are mutual people.
Active
Cambridge Topco Ltd
Mr Matthew Peter McLoughlin and Timothy George Arnold Parsons are mutual people.
Active
Cambrionix Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Bimg Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
ABL Investments Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Five Wealth Limited
Jonathan Charles Partington is a mutual person.
Active
Hexarad Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Helium Miracle 228 Limited
Jonathan Charles Partington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£10.7M
Decreased by £10K (-0%)
Total Liabilities
-£7.77M
Increased by £1.22M (+19%)
Net Assets
£2.93M
Decreased by £1.23M (-30%)
Debt Ratio (%)
73%
Increased by 11.46% (+19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Timothy Parsons Appointed
1 Year 3 Months Ago on 17 May 2024
Jonathan Charles Partington Appointed
1 Year 3 Months Ago on 17 May 2024
Stephen John Jordan Resigned
1 Year 3 Months Ago on 17 May 2024
Stephen Frank Hughes Resigned
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Philip Henry Shaw (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Foresight Regional Investment Iii General Partner Llp (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 2 Dec 2024
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 16 Jul 2024
Cessation of Philip Henry Shaw as a person with significant control on 31 March 2023
Submitted on 4 Jul 2024
Notification of Foresight Regional Investment Iii General Partner Llp as a person with significant control on 31 March 2023
Submitted on 4 Jul 2024
Appointment of Jonathan Charles Partington as a director on 17 May 2024
Submitted on 28 May 2024
Appointment of Timothy Parsons as a director on 17 May 2024
Submitted on 28 May 2024
Termination of appointment of Stephen Frank Hughes as a director on 17 May 2024
Submitted on 24 May 2024
Repayment History
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