FINANCIAL WELLNESS GROUP LIMITED

Key Data

Status

Active

Company No.

05254787

Incorporation date

08/10/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

19/03/2026

Termination of appointment of Ryan David Swann as a secretary on 2026-03-18

View PDF (1 pages)

19/03/2026

Appointment of Mr Simon David Kay as a secretary on 2026-03-18

View PDF (2 pages)

17/03/2026

Full accounts made up to 2025-01-31

View PDF (19 pages)

02/02/2026

Registration of charge 052547870010, created on 2026-01-23

View PDF (28 pages)

30/01/2026

Registration of charge 052547870009, created on 2026-01-29

View PDF (70 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

22/04/2025

Change of details for Financial Wellness Holdings Ltd as a person with significant control on 2025-04-14

View PDF (2 pages)

16/04/2025

Registered office address changed from Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower Mediacityuk Salford Quays M50 2NT on 2025-04-16

View PDF (1 pages)

15/04/2025

Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 2025-04-15

View PDF (1 pages)

15/04/2025

Registered office address changed from Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 2025-04-15

View PDF (1 pages)

04/02/2025

Full accounts made up to 2024-01-31

View PDF (21 pages)

03/01/2025

Termination of appointment of Ian James Somerset as a director on 2024-12-31

View PDF (1 pages)

17/12/2024

Registration of charge 052547870008, created on 2024-12-13

View PDF (66 pages)

18/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

30/08/2024

Notification of Financial Wellness Holdings Ltd as a person with significant control on 2024-08-29

View PDF (2 pages)

30/08/2024

Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

10/05/2024

Full accounts made up to 2023-01-31

View PDF (26 pages)

17/04/2024

Registration of charge 052547870007, created on 2024-04-15

View PDF (68 pages)

19/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

26/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 052547870003

View PDF (1 pages)

26/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 052547870004

View PDF (1 pages)

26/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 052547870005

View PDF (1 pages)

26/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 052547870006

View PDF (1 pages)

25/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 052547870001

View PDF (1 pages)

25/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 052547870002

View PDF (1 pages)

09/05/2023

Full accounts made up to 2022-01-31

View PDF (23 pages)

20/03/2023

Registration of charge 052547870006, created on 2023-03-17

View PDF (69 pages)

19/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

08/10/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ware, Deborah	Director	13/05/2021 - 01/04/2022	10
Mcneill, Lee	Director	13/05/2021 - Present	11
Kay, Simon David	Director	15/11/2004 - Present	44
Stylianou, Stephen Andrew	Director	15/11/2004 - Present	36
Warr, Jonathan Gavin	Director	20/11/2013 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINANCIAL WELLNESS GROUP LIMITED

FINANCIAL WELLNESS GROUP LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at Blue Tower, Mediacityuk, Salford Quays M50 2NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL WELLNESS GROUP LIMITED?

FINANCIAL WELLNESS GROUP LIMITED is currently Active. It was registered on 08/10/2004 .

Where is FINANCIAL WELLNESS GROUP LIMITED located?

FINANCIAL WELLNESS GROUP LIMITED is registered at Blue Tower, Mediacityuk, Salford Quays M50 2NT.

What does FINANCIAL WELLNESS GROUP LIMITED do?

FINANCIAL WELLNESS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FINANCIAL WELLNESS GROUP LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Ryan David Swann as a secretary on 2026-03-18.