PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED

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PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09865585

Incorporation date

10/11/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Angel Court, London EC2R 7HJCopy
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Latest events (Record since 08/11/2018)
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon08/01/2025
Certificate of change of name
dot icon17/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon09/12/2024
Memorandum and Articles of Association
dot icon09/12/2024
Resolutions
dot icon05/12/2024
Cessation of Eastcote Wealth Management Holdings Limited as a person with significant control on 2024-12-04
dot icon05/12/2024
Notification of 7Im Holdings Limited as a person with significant control on 2024-12-04
dot icon25/09/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon24/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon06/09/2024
Appointment of Janakan Sivananthan as a director on 2024-08-23
dot icon14/06/2024
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1 Angel Court London EC2R 7HJ on 2024-06-14
dot icon17/05/2024
Appointment of Mr Dean Michael Proctor as a director on 2024-05-16
dot icon17/05/2024
Appointment of Mr Duncan Richard Walker as a director on 2024-05-15
dot icon17/05/2024
Termination of appointment of John Robert Timothy Ruddick as a director on 2024-05-16
dot icon17/05/2024
Termination of appointment of Trevor Ian Law as a director on 2024-05-16
dot icon17/05/2024
Termination of appointment of Jonathan Hearn as a director on 2024-05-16
dot icon17/05/2024
Termination of appointment of Robert John Kenyon as a director on 2024-05-16
dot icon17/05/2024
Termination of appointment of David Kenneth Fleet as a director on 2024-05-16
dot icon28/03/2024
Termination of appointment of Robert John Kenyon as a secretary on 2024-03-20
dot icon28/03/2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-03-20
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/02/2023
Second filing of Confirmation Statement dated 2018-11-08
dot icon16/02/2023
Cessation of Johnathan Hearn as a person with significant control on 2017-11-02
dot icon15/02/2023
Notification of Eastcote Wealth Management Holdings Limited as a person with significant control on 2017-06-22
dot icon15/02/2023
Cessation of Trevor Ian Law as a person with significant control on 2017-11-02
dot icon15/02/2023
Cessation of John Robert Timothy Ruddick as a person with significant control on 2017-11-02
dot icon15/02/2023
Cessation of David Kenneth Fleet as a person with significant control on 2017-11-02
dot icon15/02/2023
Cessation of Robert John Kenyon as a person with significant control on 2017-11-02
dot icon10/01/2023
Confirmation statement made on 2022-12-08 with no updates
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

33
2023
change arrow icon-41.77 % *

* during past year

Cash in Bank

£379,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
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
35
745.13K
-
0.00
502.81K
-
2022
34
927.32K
-
0.00
650.91K
-
2023
33
891.34K
-
0.00
379.00K
-
2023
33
891.34K
-
0.00
379.00K
-

Employees

2023

Employees

33 Descended-3 % *

Net Assets(GBP)

891.34K £Descended-3.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

379.00K £Descended-41.77 % *

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
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
20/03/2024 - Present
198
Mr Jonathan Hearn
Director
16/05/2017 - 16/05/2024
3
Sivananthan, Janakan
Director
23/08/2024 - Present
13
Law, Trevor Ian
Director
10/11/2015 - 16/05/2024
17
Kenyon, Robert John
Director
16/05/2017 - 16/05/2024
2

Persons with Significant Control

13
psc login icon

Persons with Significant Control

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Description

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About PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED

PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 10/11/2015 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

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

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PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED is currently Active. It was registered on 10/11/2015 .

Where is PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED located?

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PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED do?

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

How many employees does PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED have?

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PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED had 33 employees in 2023.

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

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The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.