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All Information about:

                        
Name

Wealthify Limited

Address
Tec Marina
Terra Nova Way
Penarth
CF64 1SA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 February 2017
End of VAT Registration
23 April 2018
Company No. 09034828 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wealthify Group Limited Status: Active Notified: 09/02/2018 Companies House Number: 07853934 Nature of Control
  • Ownership of shares - 75% or more
  • Theodossiades, Richard Byron Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Ashford, Michael Penarth, Cardiff, Wales Status: Active Notified: 01/03/2016 Date of Birth: 05/1987 Occupation: Software Engineer Role: Director Country of Residence: Wales Nationality: British
    Kosagowsky, Alessia Maria Emilia London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian
    Oestmann, Nathalie Marie London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Pearce-Burke, Michelle Anne Penarth, Cardiff, Wales Status: Active Notified: 19/10/2015 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Phillips, Joanne Marie London, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Christopher Mark York, England Status: Active Notified: 30/11/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Christopher Mark, Mr. York, England Status: Active Notified: 30/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhargava, Akshaya Penarth, Wales Status: Ceased Notified: 25/05/2021 Ceased: 10/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Luckett, Benjamin Mark London, England Status: Ceased Notified: 27/11/2019 Ceased: 13/12/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Russell, Andrew Christopher Penarth, Wales Status: Ceased Notified: 27/08/2020 Ceased: 12/07/2024 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British