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Home > England & Wales Companies > WEALTHIFY LIMITED
Company Information for

WEALTHIFY LIMITED

TEC MARINA, TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA,
Company Registration Number
09034828
Private Limited Company
Active

Company Overview

About Wealthify Ltd
WEALTHIFY LIMITED was founded on 2014-05-12 and has its registered office in Penarth. The organisation's status is listed as "Active". Wealthify Limited is a Private Limited Company registered in WALES 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
WEALTHIFY LIMITED
 
Legal Registered Office
TEC MARINA
TERRA NOVA WAY
PENARTH
CARDIFF
CF64 1SA
Other companies in CF10
 
Filing Information
Company Number 09034828
Company ID Number 09034828
Date formed 2014-05-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 14:02:23
Primary Source:Companies House
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Companies with same name WEALTHIFY LIMITED
The following companies were found which have the same name as WEALTHIFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEALTHIFY GROUP LIMITED TEC MARINA TERRA NOVA WAY PENARTH CARDIFF CF64 1SA Active Company formed on the 2011-11-21
WEALTHIFY CONSULTING SERVICES PRIVATE LIMITED 6 A 27 Mahaveer Nagar Extension Kota Rajasthan 324009 ACTIVE Company formed on the 2012-06-30
Wealthify Lifestyle LLC 1107 W 6th Avenue Cheyenne WY 82001 Active Company formed on the 2017-05-26
WEALTHIFY INVESTMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-03-17
WEALTHIFY INC LTD 7 SWITHLAND BROUGHTON MILTON KEYNES MK10 7BA Active Company formed on the 2024-11-12

Company Officers of WEALTHIFY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ASHFORD
 Director 2016-03-01
RICHARD PATRICK AVERY-WRIGHT
 Director 2015-10-19
MICHELLE ANNE PEARCE
 Director 2015-10-19
LINDSEY CLAIRE RIX
 Director 2018-02-12
DAVID FREDERICK SWIFFEN ROGERS
 Director 2018-02-12
RICHARD BYRON THEODOSSIADES
 Director 2014-05-12
BLAIR MCLAREN TURNBULL
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN EDWARD MANLEY DOULL
 Director 2015-10-19 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ANNE PEARCE WEALTHIFY GROUP LIMITED Director 2015-09-22 CURRENT 2011-11-21 Active
LINDSEY CLAIRE RIX WEALTHIFY GROUP LIMITED Director 2018-02-12 CURRENT 2011-11-21 Active
LINDSEY CLAIRE RIX AVIVA EQUITY RELEASE UK LIMITED Director 2017-09-04 CURRENT 1996-12-02 Active
LINDSEY CLAIRE RIX AVIVA EMPLOYMENT SERVICES LIMITED Director 2016-12-05 CURRENT 1996-11-19 Active
DAVID FREDERICK SWIFFEN ROGERS WEALTHIFY GROUP LIMITED Director 2018-02-12 CURRENT 2011-11-21 Active
DAVID FREDERICK SWIFFEN ROGERS AVIVA UK DIGITAL LIMITED Director 2017-01-20 CURRENT 2015-09-07 Active
DAVID FREDERICK SWIFFEN ROGERS AVIVA CENTRAL SERVICES UK LIMITED Director 2013-02-01 CURRENT 1996-10-07 Active
RICHARD BYRON THEODOSSIADES FORTIFY INSURANCE SOLUTIONS LIMITED Director 2014-10-01 CURRENT 2013-12-13 Active - Proposal to Strike off
RICHARD BYRON THEODOSSIADES HELP ME COMPARE LIMITED Director 2013-12-06 CURRENT 2013-09-04 Active
RICHARD BYRON THEODOSSIADES WEALTHIFY GROUP LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
RICHARD BYRON THEODOSSIADES ACTIVEQUOTE LIMITED Director 2009-03-17 CURRENT 2008-12-04 Active
RICHARD BYRON THEODOSSIADES SOFTSWIFT LIMITED Director 2005-12-08 CURRENT 2005-11-23 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
2025-01-2908/01/25 STATEMENT OF CAPITAL GBP 51843953
2025-01-28DIRECTOR APPOINTED MR RICHARD JOHN AMBROSE
2024-09-28Annotation
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-14Second filing of capital allotment of shares GBP43,343,953
2024-07-31DIRECTOR APPOINTED MR RICHARD JOHN AMBROSE
2024-07-31APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER RUSSELL
2024-07-2612/07/24 STATEMENT OF CAPITAL GBP 40843953
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-04-09Director's details changed for Ms Alessia Maria Emilia Kosagowsky on 2024-03-27
2024-03-27DIRECTOR APPOINTED MRS JOANNE MARIE PHILLIPS
2024-02-0702/01/24 STATEMENT OF CAPITAL GBP 40843953
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-07-16APPOINTMENT TERMINATED, DIRECTOR AKSHAYA BHARGAVA
2023-07-0530/06/23 STATEMENT OF CAPITAL GBP 36243953
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-05-25CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-01-1103/01/23 STATEMENT OF CAPITAL GBP 33900008
2023-01-11SH0103/01/23 STATEMENT OF CAPITAL GBP 33900008
2022-11-01AP01DIRECTOR APPOINTED MS ALESSIA MARIA EMILIA KOSAGOWSKY
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL TONER
2022-05-23CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 23900008
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 23900008
2022-02-01SH0131/01/22 STATEMENT OF CAPITAL GBP 23900008
2021-09-16RP04AP01Second filing of director appointment of Christopher Mark Wood
2021-07-22SH0117/06/21 STATEMENT OF CAPITAL GBP 12000008
2021-06-28SH0117/06/21 STATEMENT OF CAPITAL GBP 7000008
2021-06-07AP01DIRECTOR APPOINTED MR AKSHAYA BHARGAVA
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-04CH01Director's details changed for Ms Michelle Anne Pearce-Burke on 2021-01-18
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE RIX
2021-03-26SH0112/03/21 STATEMENT OF CAPITAL GBP 7000008
2021-03-16SH0123/12/20 STATEMENT OF CAPITAL GBP 2000008
2021-01-21CH01Director's details changed for Mr Benjamin Mark Luckett on 2020-12-10
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK AVERY-WRIGHT
2020-11-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SWIFFEN ROGERS
2020-09-08AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER RUSSELL
2020-08-20RES13Resolutions passed:
  • Approval by you as a member of the company 04/06/2020
  • ADOPT ARTICLES
2020-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14RES01ADOPT ARTICLES 14/08/20
2020-06-25MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRON THEODOSSIADES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR. BENJAMIN MARK LUCKETT
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR MCLAREN TURNBULL
2019-09-27CH01Director's details changed for Ms. Michelle Anne Pearce on 2019-09-20
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-18CH01Director's details changed for Ms. Michelle Anne Pearce on 2016-07-01
2018-10-01PSC02Notification of Wealthify Group Limited as a person with significant control on 2018-02-09
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-15PSC07CESSATION OF RICHARD BYRON THEODOSSIADES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 8
2018-02-26SH0109/02/18 STATEMENT OF CAPITAL GBP 8.00
2018-02-22RES01ADOPT ARTICLES 22/02/18
2018-02-15AP01DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS
2018-02-15AP01DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX
2018-02-15AP01DIRECTOR APPOINTED MR BLAIR MCLAREN TURNBULL
2017-11-14AA01Change of accounting reference date
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALUN EDWARD MANLEY DOULL
2017-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 7
2017-08-07SH0107/08/17 STATEMENT OF CAPITAL GBP 7
2017-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Global Reach Dunleavy Drive Cardiff CF11 0SN Wales
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-29SH0128/07/16 STATEMENT OF CAPITAL GBP 5
2016-06-18AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR. MICHAEL ASHFORD
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-21AP01DIRECTOR APPOINTED MS. MICHELLE ANNE PEARCE
2015-10-21AP01DIRECTOR APPOINTED MR. RICHARD PATRICK AVERY-WRIGHT
2015-10-19AP01DIRECTOR APPOINTED MR. ALUN EDWARD MANLEY DOULL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O ACTIVEQUOTE LTD GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN
2015-10-19AA01PREVEXT FROM 31/05/2015 TO 30/09/2015
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06SH0122/09/15 STATEMENT OF CAPITAL GBP 2.00
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0112/05/15 FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O ACTIVEQUOTE HEALTH LTD CAMBRIAN BUILDINGS MOUNT STUART SQUARE CARDIFF CF10 5FL WALES
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to WEALTHIFY 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 WEALTHIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEALTHIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
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 WEALTHIFY LIMITED

Intangible Assets
Patents
We have not found any records of WEALTHIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALTHIFY LIMITED
Trademarks
We have not found any records of WEALTHIFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALTHIFY 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 (66300 - Fund management activities) as WEALTHIFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEALTHIFY 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 WEALTHIFY 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 WEALTHIFY 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.
    Need more information?
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    Other companies at postcode CF64 1SA