WEALTHIFY LIMITED

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WEALTHIFY LIMITED

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Key Data

Status

Active

Company No.

09034828

Incorporation date

12/05/2014

Size

Full

Contacts

Registered address

Registered address

Tec Marina, Terra Nova Way, Penarth, Cardiff CF64 1SACopy
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Latest events (Record since 01/11/2022)
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-09
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-02
dot icon14/10/2025
Termination of appointment of Joanne Marie Phillips as a director on 2025-10-03
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon06/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon14/02/2025
Termination of appointment of a director
dot icon13/02/2025
Termination of appointment of Michelle Anne Pearce-Burke as a director on 2025-02-11
dot icon29/01/2025
Statement of capital following an allotment of shares on 2025-01-08
dot icon28/01/2025
Appointment of Mr Richard John Ambrose as a director on 2024-11-26
dot icon28/09/2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
dot icon28/09/2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon19/08/2024
Termination of appointment of Richard John Ambrose as a director on 2024-07-12
dot icon14/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-12
dot icon31/07/2024
Appointment of Mr Richard John Ambrose as a director on 2024-07-12
dot icon31/07/2024
Termination of appointment of Andrew Christopher Russell as a director on 2024-07-12
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-12
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon09/04/2024
Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 2024-03-27
dot icon27/03/2024
Appointment of Mrs Joanne Marie Phillips as a director on 2024-03-21
dot icon07/02/2024
Statement of capital following an allotment of shares on 2024-01-02
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon15/01/2024
Appointment of Mrs Nathalie Marie Oestmann as a director on 2023-12-13
dot icon15/01/2024
Termination of appointment of Benjamin Mark Luckett as a director on 2023-12-13
dot icon16/07/2023
Termination of appointment of Akshaya Bhargava as a director on 2023-07-10
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon05/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon25/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon09/05/2023
Full accounts made up to 2022-12-31
dot icon11/01/2023
Statement of capital following an allotment of shares on 2023-01-03
dot icon01/11/2022
Appointment of Ms Alessia Maria Emilia Kosagowsky as a director on 2022-10-20
dot icon01/11/2022
Termination of appointment of Cheryl Toner as a director on 2022-10-20
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon25 *

* during past year

Number of employees

90
2022
change arrow icon+55.06 % *

* during past year

Cash in Bank

£9,565,641.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
65
3.42M
-
0.00
6.17M
-
2022
90
5.07M
-
2.43M
9.57M
-
2022
90
5.07M
-
2.43M
9.57M
-

Employees

2022

Employees

90 Ascended38 % *

Net Assets(GBP)

5.07M £Ascended48.49 % *

Total Assets(GBP)

-

Turnover(GBP)

2.43M £Ascended- *

Cash in Bank(GBP)

9.57M £Ascended55.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luckett, Benjamin Mark
Director
27/11/2019 - 13/12/2023
5
Pearce-Burke, Michelle Anne
Director
19/10/2015 - 11/02/2025
3
Ashford, Michael
Director
01/03/2016 - Present
1
Rix, Lindsey Claire
Director
12/02/2018 - 14/04/2021
19
Toner, Cheryl
Director
27/05/2021 - 20/10/2022
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About WEALTHIFY LIMITED

WEALTHIFY LIMITED is an(a) Active company incorporated on 12/05/2014 with the registered office located at Tec Marina, Terra Nova Way, Penarth, Cardiff CF64 1SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 90 according to last financial statements.

Frequently Asked Questions

What is the current status of WEALTHIFY LIMITED?

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WEALTHIFY LIMITED is currently Active. It was registered on 12/05/2014 .

Where is WEALTHIFY LIMITED located?

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WEALTHIFY LIMITED is registered at Tec Marina, Terra Nova Way, Penarth, Cardiff CF64 1SA.

What does WEALTHIFY LIMITED do?

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WEALTHIFY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does WEALTHIFY LIMITED have?

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WEALTHIFY LIMITED had 90 employees in 2022.

What is the latest filing for WEALTHIFY LIMITED?

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The latest filing was on 29/01/2026: Statement of capital following an allotment of shares on 2026-01-09.