Wealthify Limited in Penarth, CF64 1SA

Description

Data updated on: 01-11-2023

Wealthify Limited can be gotten hold of in Tec Marina, Terra Nova Way in Penarth. Its post code is CF64 1SA. Wealthify has been operating on the British market since it was set up on 2014-05-12. Its registration number is 09034828. The firm's principal business activity number is 66300, that means Fund management activities. Wealthify Ltd reported its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-30.

Having two job advert since Wed, 6th Apr 2016, Wealthify has been quite active on the labour market. On Mon, 20th Feb 2017, it was seeking job candidates for a Customer Services Representative post in Penarth, and on Wed, 6th Apr 2016, for the vacant post of a Customer Services Manager in Cardiff.

The data we obtained that details the following enterprise's personnel shows the existence of six directors: Nathalie O., Alessia K., Christopher W. and 3 others listed below who joined the team on 2023-12-13, 2022-10-20 and 2020-11-30.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	279 498	459 759	10 198 409	5 360 355	4 364 069	6 169 112	9 565 641
Current Assets	405 654	676 529	10 703 467	6 032 101	5 038 624	7 289 790	10 567 669
Debtors	126 156	216 770	505 058	671 746	674 555	1 120 678	1 002 028
Other Debtors	33 623	76 224	122 369	270 315	224 551	332 843	138 128
Property Plant Equipment	420	11 796	48 580	47 691	48 203	93 627	133 697

Other Financial Data
Audit Fees Expenses						5 000	9 000
Accrued Liabilities Deferred Income						3 396 891	589 094
Accumulated Amortisation Impairment Intangible Assets		4 756	9 512	14 268	70 856	147 473	220 951
Accumulated Depreciation Impairment Property Plant Equipment	140	2 260	12 002	27 162	32 318	62 192	102 810
Additions Other Than Through Business Combinations Property Plant Equipment		13 496	46 526				80 688
Administrative Expenses						7 541 042	9 610 228
Amortisation Expense Intangible Assets						76 617	73 478
Amounts Owed By Group Undertakings						370 407	370 407
Amounts Owed By Related Parties			370 407	370 407	370 407	370 407
Average Number Employees During Period			23	32	42	65	90
Balances Amounts Owed To Related Parties				124 250	1 894 685	2 074 685	2 254 685
Comprehensive Income Expense						-10 649 432	-11 045 487
Corporation Tax Payable	27 880			4
Corporation Tax Recoverable		96 458
Cost Sales						4 574 725	6 131 771
Creditors	133 437	195 964	437 569	604 624	1 155 067	2 074 685	2 843 779
Current Tax For Period						-28 768	-2 302 152
Deferred Tax Asset Debtors	92 533
Depreciation Expense Property Plant Equipment						29 874	40 618
Dividends Paid On Shares			14 267	9 511
Fixed Assets		30 819	62 847	57 202	193 362	190 369	156 961
Further Item Creditors Component Total Creditors						2 074 685	2 254 685
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments			500 000
Further Item Tax Increase Decrease Component Adjusting Items						-4 264	-4 583
Future Minimum Lease Payments Under Non-cancellable Operating Leases			96 000	123 000	155 910	173 671	303 663
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss						-1 581	-6 595
Gross Profit Loss						-2 959 018	-3 701 037
Income From Related Parties			98		28 849
Increase Decrease In Current Tax From Adjustment For Prior Periods						-28 768
Increase From Amortisation Charge For Year Intangible Assets		4 756	4 756	4 756	56 588	76 617	73 478
Increase From Depreciation Charge For Year Property Plant Equipment		2 120	9 742	15 160	21 307	29 874	40 618
Intangible Assets	23 779	19 023	14 267	9 511	145 159	96 742	23 264
Intangible Assets Gross Cost	23 779	23 779	23 779	23 779	216 015	244 215
Interest Income On Bank Deposits						1 860	143 626
Interest Payable Similar Charges Finance Costs						180 000	180 000
Issue Equity Instruments		1 984 026	14 500 000		2 000 000	10 000 000	11 900 000
Net Current Assets Liabilities	272 217	480 565	10 265 898	5 427 477	3 883 557	3 417 118	5 074 133
Number Shares Issued Fully Paid		7
Operating Profit Loss						-10 500 060	-13 311 265
Other Creditors	13 906	82 635	250 367	401 747	1 894 685	2 074 685	461
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					16 151
Other Disposals Property Plant Equipment					24 728
Other Interest Expense						180 000	180 000
Other Interest Receivable Similar Income Finance Income						1 860	143 626
Other Taxation Social Security Payable	16 489	32 759	46 219	62 316	69 176	104 327	136 693
Par Value Share		1
Payments To Related Parties			1 045 000	89 770	93 489
Pension Other Post-employment Benefit Costs Other Pension Costs						76 259	299 181
Prepayments Accrued Income						172 121	240 715
Profit Loss		-1 983 578	-4 682 639	-4 844 066	-5 302 445	-10 649 432	-11 045 487
Profit Loss On Ordinary Activities Before Tax						-10 678 200	-13 347 639
Property Plant Equipment Gross Cost	560	14 056	60 582	74 853	80 521	155 819	236 507
Social Security Costs						329 558	473 757
Staff Costs Employee Benefits Expense						4 379 948	4 952 246
Tax Expense Credit Applicable Tax Rate						-2 028 858	-2 536 051
Tax Increase Decrease Arising From Group Relief Tax Reconciliation							-2 302 152
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings							-1 724 002
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss						36	2 107
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward						2 033 086	4 262 529
Tax Tax Credit On Profit Or Loss On Ordinary Activities						-28 768	-2 302 152
Total Additions Including From Business Combinations Property Plant Equipment				14 271	30 396	75 298
Total Assets Less Current Liabilities	296 416	511 384	10 328 745	5 484 679	4 076 919	3 607 487	5 231 094
Total Operating Lease Payments						187 604	146 523
Trade Creditors Trade Payables	75 162	80 570	140 983	140 557	143 737	368 992	340 053
Trade Debtors Trade Receivables		44 088	12 282	31 024	79 597	417 428	252 778
Turnover Revenue						1 615 707	2 430 734
Wages Salaries						3 974 131	4 179 308
Company Contributions To Defined Benefit Plans Directors						5 190	9 818
Director Remuneration				370 713	316 326	283 647	278 224
Director Remuneration Benefits Including Payments To Third Parties						288 837	288 042

Company staff

Nathalie O.

Role: Director

Appointed: 13 December 2023

Latest update: 17 March 2024

Alessia K.

Role: Director

Appointed: 20 October 2022

Latest update: 17 March 2024

Christopher W.

Role: Director

Appointed: 30 November 2020

Latest update: 17 March 2024

Andrew R.

Role: Director

Appointed: 27 August 2020

Latest update: 17 March 2024

Michael A.

Role: Director

Appointed: 01 March 2016

Latest update: 17 March 2024

Michelle P.

Role: Director

Appointed: 19 October 2015

Latest update: 17 March 2024

Cheryl T.

Role: Director

Appointed: 27 May 2021

Resigned: 20 October 2022

Latest update: 17 March 2024

Akshaya B.

Role: Director

Appointed: 25 May 2021

Resigned: 10 July 2023

Latest update: 17 March 2024

Benjamin L.

Role: Director

Appointed: 27 November 2019

Resigned: 13 December 2023

Latest update: 17 March 2024

Lindsey R.

Role: Director

Appointed: 12 February 2018

Resigned: 14 April 2021

Latest update: 17 March 2024

David R.

Role: Director

Appointed: 12 February 2018

Resigned: 12 October 2020

Latest update: 17 March 2024

Blair T.

Role: Director

Appointed: 12 February 2018

Resigned: 27 November 2019

Latest update: 17 March 2024

Alun D.

Role: Director

Appointed: 19 October 2015

Resigned: 04 October 2017

Latest update: 17 March 2024

Richard A.

Role: Director

Appointed: 19 October 2015

Resigned: 17 November 2020

Latest update: 17 March 2024

Richard T.

Role: Director

Appointed: 12 May 2014

Resigned: 04 June 2020

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Wealthify Group Limited owns over 3/4 of company shares. This business can be reached in Penarth at Terra Nova Way, CF64 1SA and was registered as a PSC under the registration number 7853934.

Wealthify Group Limited

Address: Tec Marina Terra Nova Way, Penarth, CF64 1SA, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Wales

Place registered Uk Companies House

Registration number 7853934

Notified on 9 February 2018

Nature of control:

over 3/4 of shares

Richard T.

Notified on 6 April 2016

Ceased on 9 February 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Customer Services Representative in Penarth, posted on Monday 20th February 2017
Region / City	Penarth
Salary	From £18000.00 to £20000.00 per year
Job type	permanent
Expiration date	Tuesday 4th April 2017


Customer Services Manager in Cardiff, posted on Wednesday 6th April 2016
Region / City	Cardiff
Salary	From £18000.00 to £22000.00 per year
Job type	permanent
Expiration date	Thursday 19th May 2016

Customer Services Representative in Penarth, posted on Monday 20th February 2017

Region / City

Penarth

Salary

From £18000.00 to £20000.00 per year

Job type

permanent

Expiration date

Tuesday 4th April 2017

Customer Services Manager in Cardiff, posted on Wednesday 6th April 2016

Region / City

Cardiff

Salary

From £18000.00 to £22000.00 per year

Job type

permanent

Expiration date

Thursday 19th May 2016

Wealthify Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nathalie O.

Alessia K.

Christopher W.

Andrew R.

Michael A.

Michelle P.

Cheryl T.

Akshaya B.

Benjamin L.

Lindsey R.

David R.

Blair T.

Alun D.

Richard A.

Richard T.

People with significant control

Wealthify Group Limited

Richard T.

Accounts Documents

Jobs and Vacancies at Wealthify Ltd

Company filings

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