WEALTHIFY GROUP LIMITED
Overview
| Company Name | WEALTHIFY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07853934 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALTHIFY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WEALTHIFY GROUP LIMITED located?
| Registered Office Address | Tec Marina Terra Nova Way Penarth CF64 1SA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALTHIFY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATACA LIMITED | Nov 21, 2011 | Nov 21, 2011 |
What are the latest accounts for WEALTHIFY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WEALTHIFY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for WEALTHIFY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||
Appointment of Ms Jasmin Islam Slider as a director on Jun 04, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of Joanne Marie Phillips as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Michelle Anne Pearce as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||||||
Miscellaneous Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | 1 pages | MISC | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 12, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 12, 2024
| 4 pages | RP04SH01 | ||||||
Termination of appointment of Andrew Christopher Russell as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Richard John Ambrose as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||
Change of details for Aviva Group Holdings Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Ms Alessia Maria Emilia Kosagowsky on Mar 27, 2024 | 2 pages | CH01 | ||||||
Appointment of Mrs Joanne Marie Phillips as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 02, 2024
| 3 pages | SH01 | ||||||
Appointment of Mrs Nathalie Marie Oestmann as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Benjamin Mark Luckett as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||
Who are the officers of WEALTHIFY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSE, Richard John | Director | Penarth CF64 1SA Cardiff Tec Marina Terra Nova Way Wales Wales | United Kingdom | British | 260451490001 | |||||
| ASHFORD, Michael | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | Wales | British | 232027510001 | |||||
| KOSAGOWSKY, Alessia Maria Emilia | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British,Italian | 301758400001 | |||||
| OESTMANN, Nathalie Marie | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | American | 253147520001 | |||||
| SLIDER, Jasmin Islam | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | United Kingdom | British | 290191240001 | |||||
| WOOD, Christopher Mark, Mr. | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 203468410001 | |||||
| AVERY-WRIGHT, Richard Patrick | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | Guernsey | British | 201197210001 | |||||
| BHARGAVA, Akshaya | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | United Kingdom | British | 115500190001 | |||||
| DOULL, Alun Edward Manley | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | United Kingdom | British | 70629720001 | |||||
| LUCKETT, Benjamin Mark | Director | 1 Undershaft EC3P 3DQ London St.Helens England | England | British | 181753330002 | |||||
| PEARCE, Michelle Anne, Ms. | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | Guernsey | British | 201194260003 | |||||
| PHILLIPS, Joanne Marie | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 316183720001 | |||||
| RIX, Lindsey Claire | Director | Surrey Street NR1 3NG Norwich 8 Norfolk England | England | British | 192908590004 | |||||
| ROGERS, David Frederick Swiffen | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | British | 60484720001 | |||||
| RUSSELL, Andrew Christopher | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | England | British | 273963500001 | |||||
| THEODOSSIADES, Richard Byron | Director | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | Wales | British | 43526250008 | |||||
| TONER, Cheryl | Director | Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | 283992030001 | |||||
| TURNBULL, Blair Mclaren | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | New Zealander | 200759630002 |
Who are the persons with significant control of WEALTHIFY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Group Holdings Limited | Jan 17, 2022 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Life Holdings Uk Limited | Sep 11, 2020 | Wellington Row YO90 1WR York Aviva England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Group Holdings Limited | Feb 08, 2018 | 1 Undershaft EC3P 3DQ London St Helens | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Byron Theodossiades | Apr 06, 2016 | Terra Nova Way Penarth CF64 1SA Cardiff Tec Marina Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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