DOLPHIN WEALTH MANAGEMENT LIMITED

Overview

Company Name	DOLPHIN WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06351279
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOLPHIN WEALTH MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DOLPHIN WEALTH MANAGEMENT LIMITED located?

Registered Office Address	C/O Wheeler Brown, 9 Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for DOLPHIN WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DOLPHIN WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for DOLPHIN WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Change of details for Sally Angela Roberts as a person with significant control on Dec 01, 2025	2 pages	PSC04

Dec 03, 2025	Change of details for Lee Anthony Roberts as a person with significant control on Dec 01, 2025	2 pages	PSC04

Sep 04, 2025	Termination of appointment of Adam Roberts as a director on Sep 04, 2025	1 pages	TM01

Sep 04, 2025	Termination of appointment of Charlotte Burt as a director on Sep 04, 2025	1 pages	TM01

Sep 01, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Director's details changed for Mr Adam Roberts on May 18, 2024	2 pages	CH01

May 01, 2024	Director's details changed for Mrs Charlotte Burt on May 01, 2024	2 pages	CH01

Apr 11, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 12, 2024	Appointment of Mr Adam Roberts as a director on Jan 01, 2024	2 pages	AP01

Jan 12, 2024	Appointment of Mrs Charlotte Burt as a director on Jan 01, 2024	2 pages	AP01

Sep 04, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

May 13, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

May 07, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 26, 2018	Director's details changed for Sally Angela Roberts on Sep 26, 2018	2 pages	CH01

Sep 26, 2018	Director's details changed for Lee Anthony Roberts on Sep 26, 2018	2 pages	CH01

Sep 06, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DOLPHIN WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Sally Angela Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	Aug 23, 2007		Secretary	Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset		British		124335590001
ROBERTS, Lee Anthony Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	Aug 23, 2007		Director	Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	United Kingdom	British	1965-10	124335600003
ROBERTS, Sally Angela Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	Aug 23, 2007		Director	Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	United Kingdom	British	1965-6	124335590003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 23, 2007	Aug 24, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BURT, Charlotte Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	Jan 01, 2024	Sep 04, 2025	Director	Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	United Kingdom	British	1989-4	318041530002
ROBERTS, Adam Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	Jan 01, 2024	Sep 04, 2025	Director	Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	United Kingdom	British	1991-1	283486470002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 23, 2007	Aug 24, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOLPHIN WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lee Anthony Roberts Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	Apr 06, 2016	Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sally Angela Roberts Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	Apr 06, 2016	Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole C/O Wheeler Brown, 9 Dorset	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0