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

INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

GRAFTON HOUSE, 26 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QT,
Company Registration Number
07333558
Private Limited Company
Active

Company Overview

About Investment Solutions Wealth Management Ltd
INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED was founded on 2010-08-03 and has its registered office in Worthing. The organisation's status is listed as "Active". Investment Solutions Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
GRAFTON HOUSE
26 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QT
Other companies in BN11
 
Filing Information
Company Number 07333558
Company ID Number 07333558
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB363656868  
Last Datalog update: 2023-11-06 13:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
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Company Officers of INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NINA FRANCIS LYONS
Company Secretary 2016-01-01
DAVID ROBERT CONNOR
Director 2015-01-01
IVAN DAVID LYONS
Director 2010-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
NINA FRANCIS LYONS
Director 2015-09-04 2015-12-31
KEITH ROSS HARPER MITCHELSON
Director 2010-08-03 2014-12-31
BARBARA KAHAN
Director 2010-08-03 2010-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN DAVID LYONS EXCEL ASSET MANAGEMENT LIMITED Director 2011-11-15 CURRENT 2004-01-13 Dissolved 2014-07-29
IVAN DAVID LYONS MIDAS PORTFOLIO MANAGEMENT LIMITED Director 2009-12-14 CURRENT 2000-12-01 Active
IVAN DAVID LYONS BRIGHTON & HOVE HEBREW CONGREGATION Director 2006-08-06 CURRENT 2006-06-09 Active

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
2024-03-14Director's details changed for Mr Christian John Burgess on 2024-03-14
2024-01-29DIRECTOR APPOINTED MR NIGEL GEOFFREY STOCKTON
2024-01-25Termination of appointment of Nina Francis Lyons on 2023-10-02
2024-01-24DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS
2023-10-17CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-10-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2023-09-2728/01/15 STATEMENT OF CAPITAL GBP 1121172
2023-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-02Memorandum articles filed
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AP01DIRECTOR APPOINTED MR KHALIL KASPARIS
2022-08-0807/08/22 STATEMENT OF CAPITAL GBP 1121172
2022-08-08SH0107/08/22 STATEMENT OF CAPITAL GBP 1121172
2022-08-07SH0106/08/22 STATEMENT OF CAPITAL GBP 1097056
2022-08-06PSC04Change of details for Ivan David Lyons as a person with significant control on 2022-08-06
2022-07-20PSC04Change of details for Mr Ivan David Lyons as a person with significant control on 2022-07-20
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17RES13Resolutions passed:
  • Re-loan agreement 11/03/2021
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09AP01DIRECTOR APPOINTED MR ANGUS JAMES WILLSON
2018-01-04RES12Resolution of varying share rights or name
2018-01-03SH08Change of share class name or designation
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NINA FRANCIS LYONS
2016-01-05AP03Appointment of Mrs Nina Francis Lyons as company secretary on 2016-01-01
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-29AP01DIRECTOR APPOINTED MRS NINA FRANCIS LYONS
2015-09-16RES13Resolutions passed:
  • Auth three directors 03/09/2015
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30SH0126/01/15 STATEMENT OF CAPITAL GBP 900000
2015-01-06AP01DIRECTOR APPOINTED MR DAVID ROBERT CONNOR
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS HARPER MITCHELSON
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 900000
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0103/08/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-21AR0103/08/12 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16AR0103/08/11 FULL LIST
2011-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-16RES01ADOPT ARTICLES 03/08/2011
2011-08-16RES12VARYING SHARE RIGHTS AND NAMES
2011-02-03SH0131/12/10 STATEMENT OF CAPITAL GBP 900000
2011-01-18RES01ADOPT ARTICLES 31/12/2010
2011-01-18RES13RE SECTION 175 31/12/2010
2011-01-18RES13RESTRICTION OF ARTICLES 31/12/2010
2011-01-18RES12VARYING SHARE RIGHTS AND NAMES
2011-01-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-29AA01CURRSHO FROM 31/08/2011 TO 31/12/2010
2010-08-20AP01DIRECTOR APPOINTED MR IVAN DAVID LYONS
2010-08-20AP01DIRECTOR APPOINTED KEITH ROSS HARPER MITCHELSON
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS 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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