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Home > England & Wales Companies > EIGHT WEALTH MANAGEMENT LIMITED
Company Information for

EIGHT WEALTH MANAGEMENT LIMITED

1460 PARKWAY, WHITELEY, FAREHAM, PO15 7AF,
Company Registration Number
06544529
Private Limited Company
Active

Company Overview

About Eight Wealth Management Ltd
EIGHT WEALTH MANAGEMENT LIMITED was founded on 2008-03-26 and has its registered office in Fareham. The organisation's status is listed as "Active". Eight Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EIGHT WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
1460 PARKWAY
WHITELEY
FAREHAM
PO15 7AF
Other companies in PO14
 
Previous Names
8 WEALTH MANAGEMENT LIMITED19/08/2015
Filing Information
Company Number 06544529
Company ID Number 06544529
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 04:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT WEALTH MANAGEMENT LIMITED
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Company Officers of EIGHT WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE WILLARD
 Company Secretary 2016-09-14
DAVID LEE
 Director 2016-01-11
IAN RIGGS
 Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA TINGLEY
 Company Secretary 2009-12-14 2016-09-14
MELISSA RIGGS
 Director 2008-03-26 2013-04-01
COMPASS SECRETARIAT LIMITED
 Company Secretary 2008-03-26 2009-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEE THE EIGHT WEALTH GROUP LIMITED Director 2016-01-11 CURRENT 2015-11-19 Active
IAN RIGGS EIGHT TAX & ACCOUNTANCY SERVICES LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
IAN RIGGS RIGGS INVESTMENT HOLDINGS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
IAN RIGGS THE EIGHT WEALTH GROUP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
IAN RIGGS EIGHT WEALTH PARAPLANNING LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07APPOINTMENT TERMINATED, DIRECTOR LAURA JANE WILLARD
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MR STUART LAWSON
2022-10-07APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2022-10-07APPOINTMENT TERMINATED, DIRECTOR JAMIE MICHAEL MALLON
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2022-10-07AP01DIRECTOR APPOINTED MR STUART LAWSON
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-22CH01Director's details changed for Mr Ian Riggs on 2020-01-24
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-22AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-20PSC05Change of details for The Eight Wealth Group Limited as a person with significant control on 2016-09-14
2020-02-20CH01Director's details changed for Mr Ian Riggs on 2020-02-01
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AP01DIRECTOR APPOINTED MR JAMIE MICHAEL MALLON
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065445290002
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE, THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR
2016-09-14AP03SECRETARY APPOINTED MRS LAURA JANE WILLARD
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY AMANDA TINGLEY
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE, THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR
2016-09-14AP03SECRETARY APPOINTED MRS LAURA JANE WILLARD
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY AMANDA TINGLEY
2016-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-03AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED DAVID LEE
2016-01-21SH08Change of share class name or designation
2016-01-21RES12Resolution of varying share rights or name
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-10SH0102/10/15 STATEMENT OF CAPITAL GBP 150.00
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-19CERTNMCompany name changed 8 wealth management LIMITED\certificate issued on 19/08/15
2015-08-12RES15CHANGE OF COMPANY NAME 06/11/20
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065445290002
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0126/03/13 ANNUAL RETURN FULL LIST
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA TINGLEY / 26/03/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA RIGGS / 26/03/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIGGS / 26/03/2013
2013-05-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA RIGGS
2013-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-03SH0603/05/13 STATEMENT OF CAPITAL GBP 100
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-04RES01ADOPT ARTICLES 27/03/2012
2012-04-04SH0127/03/12 STATEMENT OF CAPITAL GBP 150
2012-03-29AR0126/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA RIGGS / 26/03/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIGGS / 26/03/2012
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0126/03/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA RIGGS / 26/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIGGS / 26/03/2011
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0126/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA RIGGS / 26/03/2010
2009-12-22AP03SECRETARY APPOINTED AMANDA TINGLEY
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIAT LIMITED
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-08190LOCATION OF DEBENTURE REGISTER
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EIGHT WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHT WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-18 Outstanding METRO BANK PLC
AGREEMENT 2013-01-12 Outstanding COIF NOMINEES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 2,165,564
Creditors Due Within One Year 2012-04-01 £ 444,311
Provisions For Liabilities Charges 2012-04-01 £ 11,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIGHT WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 88,239
Current Assets 2012-04-01 £ 932,269
Debtors 2012-04-01 £ 597,554
Fixed Assets 2012-04-01 £ 1,901,919
Shareholder Funds 2012-04-01 £ 212,530
Tangible Fixed Assets 2012-04-01 £ 60,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGHT WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of EIGHT WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EIGHT WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHT WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGHT WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AF