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Lync Wealth Management Limited

Lync Wealth Management Limited is an active company incorporated on 26 September 2024 with the registered office located in London, City of London. Lync Wealth Management Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15980456
Private limited company
Age
11 months
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 June 2026 (9 months remaining)
Learn more about Lync Wealth Management Limited
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom
Telephone
01565 658840
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Indigo Corporate Secretary Limited
Secretary • Secretary
Agustin Fernandez Escrihuela
Director • Managing Director • Spanish,british • Lives in UK • Born in Jul 1976
Michael Alastair Couzens
Director • British • Lives in Wales • Born in Jan 1964
Christopher Justham
Director • Managing Director • British • Lives in UK • Born in Feb 1985
Michael Andrew Ferns
Director • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
LWM Ar Holdco Limited
Michael Andrew Ferns, Michael Alastair Couzens, and 3 more are mutual people.
Active
LWM Ar Limited
Michael Andrew Ferns, Michael Alastair Couzens, and 3 more are mutual people.
Active
Lync Wealth Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 2 more are mutual people.
Active
Rockhold Asset Management Limited
Indigo Corporate Secretary Limited, Michael Andrew Ferns, and 1 more are mutual people.
Active
Wealth Services Holdco Limited
Christopher Justham, Agustin Fernandez Escrihuela, and 1 more are mutual people.
Active
Muras Baker Jones Financial Services Limited
Indigo Corporate Secretary Limited and Michael Alastair Couzens are mutual people.
Active
Sense Adviser Services Limited
Michael Andrew Ferns and Michael Alastair Couzens are mutual people.
Active
Rockhold Holdco Limited
Indigo Corporate Secretary Limited and Michael Alastair Couzens are mutual people.
Active
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Financials
Lync Wealth Management 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
See 10 Year Full Financials
Latest Activity
Lync Wealth Holdco Limited (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Mr Michael Andrew Ferns Appointed
4 Months Ago on 15 Apr 2025
Mr Agustin Fernandez Escrihuela Appointed
5 Months Ago on 31 Mar 2025
Mr Christopher Justham Appointed
5 Months Ago on 31 Mar 2025
Charlotte Angela Forbes Resigned
5 Months Ago on 31 Mar 2025
Indigo Corporate Secretary Limited Appointed
5 Months Ago on 31 Mar 2025
Lync Wealth Holdco Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
Adviser Services Group Holdings Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
Adviser Services Group Holdings Limited (PSC) Appointed
5 Months Ago on 20 Mar 2025
Name changed from Adviser Services Holdings Wealth Management Limited
11 Months Ago on 26 Sep 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
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 22 Apr 2025
Appointment of Mr Michael Andrew Ferns as a director on 15 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom to 1 Angel Court London EC2R 7HJ on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Lync Wealth Holdco Limited as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Charlotte Angela Forbes as a secretary on 31 March 2025
Submitted on 1 Apr 2025
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Repayment History
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