INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

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INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07333558

Incorporation date

03/08/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Grafton House, 26 Grafton Road, Worthing, West Sussex BN11 1QTCopy
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Latest events (Record since 17/10/2022)
dot icon31/12/2025
Termination of appointment of Ivan David Lyons as a director on 2025-12-31
dot icon27/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/09/2025
Appointment of Mr Francis Joseph Jackson as a director on 2025-09-11
dot icon31/07/2025
Termination of appointment of Christian John Burgess as a director on 2025-07-31
dot icon07/04/2025
Withdrawal of a person with significant control statement on 2025-04-07
dot icon07/04/2025
Notification of Cpl Topco Limited as a person with significant control on 2024-12-18
dot icon16/12/2024
Accounts for a small company made up to 2023-12-31
dot icon16/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon03/09/2024
Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31
dot icon09/08/2024
Termination of appointment of Angus James Willson as a director on 2024-08-06
dot icon08/08/2024
Termination of appointment of David Robert Connor as a director on 2024-08-04
dot icon21/06/2024
Termination of appointment of Khalil Kasparis as a director on 2024-06-19
dot icon08/04/2024
Second filing of Confirmation Statement dated 2023-10-14
dot icon27/03/2024
Second filing of Confirmation Statement dated 2022-10-14
dot icon14/03/2024
Director's details changed for Mr Christian John Burgess on 2024-03-14
dot icon29/01/2024
Appointment of Mr Nigel Geoffrey Stockton as a director on 2024-01-13
dot icon25/01/2024
Termination of appointment of Nina Francis Lyons as a secretary on 2023-10-02
dot icon24/01/2024
Appointment of Mr Christian John Burgess as a director on 2024-01-12
dot icon31/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/10/2023
Cessation of Ivan David Lyons as a person with significant control on 2023-10-02
dot icon27/10/2023
Notification of a person with significant control statement
dot icon17/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon09/10/2023
Resolutions
dot icon04/10/2023
Resolutions
dot icon04/10/2023
Resolutions
dot icon04/10/2023
Resolutions
dot icon27/09/2023
Statement of capital following an allotment of shares on 2015-01-28
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Memorandum and Articles of Association
dot icon17/10/2022
Confirmation statement made on 2022-10-14 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

28
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,016,953.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
2.02M
-
0.00
1.02M
-
2021
28
2.02M
-
0.00
1.02M
-

Employees

2021

Employees

28 Ascended- *

Net Assets(GBP)

2.02M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.02M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyons, Ivan David
Director
03/08/2010 - 31/12/2025
21
Kasparis, Khalil
Director
01/08/2022 - 19/06/2024
-
Burgess, Christian John
Director
12/01/2024 - 31/07/2025
58
Connor, David Robert
Director
01/01/2015 - 04/08/2024
7
Willson, Angus James
Director
01/01/2018 - 06/08/2024
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 03/08/2010 with the registered office located at Grafton House, 26 Grafton Road, Worthing, West Sussex BN11 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?

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INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 03/08/2010 .

Where is INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED located?

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INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED is registered at Grafton House, 26 Grafton Road, Worthing, West Sussex BN11 1QT.

What does INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED do?

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INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED have?

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INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED had 28 employees in 2021.

What is the latest filing for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED?

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The latest filing was on 31/12/2025: Termination of appointment of Ivan David Lyons as a director on 2025-12-31.