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Wealth Services Holdco Limited

Wealth Services Holdco Limited is an active company incorporated on 26 July 2024 with the registered office located in London, City of London. Wealth Services Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15859918
Private limited company
Age
1 year 1 month
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 April 2026 (7 months remaining)
Learn more about Wealth Services Holdco Limited
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Indigo Corporate Secretary Limited
Secretary • Secretary
Dean Michael Proctor
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1971
Agustin Fernandez Escrihuela
Director • Managing Director • Spanish,british • Lives in UK • Born in Jul 1976
Duncan Richard Walker
Director • Accountant • British • Lives in UK • Born in Oct 1969
Christopher Justham
Director • Managing Director • British • Lives in UK • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lync Wealth Holdco Limited
Agustin Fernandez Escrihuela, Duncan Richard Walker, and 3 more are mutual people.
Active
LWM Ar Holdco Limited
Agustin Fernandez Escrihuela, Duncan Richard Walker, and 3 more are mutual people.
Active
LWM Ar Limited
Agustin Fernandez Escrihuela, Duncan Richard Walker, and 3 more are mutual people.
Active
Stone Bidco Limited
Duncan Richard Walker, Dean Michael Proctor, and 2 more are mutual people.
Active
Rockhold Asset Management Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
7im Holdings Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Find A Wealth Manager Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
Amicus Wealth Limited
Duncan Richard Walker, Dean Michael Proctor, and 1 more are mutual people.
Active
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Financials
Wealth Services Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Accounting Period Extended
10 Months Ago on 29 Oct 2024
Mr Agustin Fernandez Escrihuela Appointed
10 Months Ago on 16 Oct 2024
Mr Christopher Justham Appointed
10 Months Ago on 16 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 30 Jul 2024
Indigo Corporate Secretary Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Incorporated
1 Year 1 Month Ago on 26 Jul 2024
Name changed from Greatbear UK Holdco Limited
1 Year 1 Month Ago on 26 Jul 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 4 Apr 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 29 Oct 2024
Second filing for the appointment of Christopher Justham as a director
Submitted on 18 Oct 2024
Appointment of Mr Christopher Justham as a director on 16 October 2024
Submitted on 16 Oct 2024
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Repayment History
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