Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Wealth and Tax Management Limited
- Incorporated
- 19 May 1986 (40 years)
- Previously known as
- Byrne Williams Ltd. (until 1 October 2015)A.B. Financial Planning Services Limited (until 29 November 1994)A.B. Financial and Consultancy Services Limited (until 24 October 1989)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- John Van Deventer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Walsingham House35 Seething LaneLondonEC3N 4AH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 April 2026
British
Born February 1974 (52)
Director · Appointed 2 April 2026
British
Born January 1977 (49)
Director · Appointed 2 April 2026
British
Born November 1984
Officer history (16 former)
16 April 2026
2 April 2026
2 April 2026
2 April 2026
2 April 2026
Resigned Djanuzakova, Cholpon as Secretary
2 April 2026
2 April 2026
31 May 2019
Appointed Djanuzakova, Cholpon as Secretary
31 May 2019
Resigned Pilipaityte, Giedre as Secretary
20 December 2018
28 September 2018
Resigned Howard, Jacqueline Sarah as Secretary
13 September 2018
Appointed Pilipaityte, Giedre as Secretary
6 October 2017
Resigned Roberts, Carl as Director
6 October 2017
Resigned Roberts, Carl as Secretary
6 October 2017
Appointed Howard, Jacqueline Sarah as Secretary
1 January 2016
Appointed Roberts, Carl as Director
30 July 2015
Appointed Roberts, Carl as Secretary
30 July 2015
Resigned Byrne, Anthony William as Secretary
12 June 2015
Resigned Prest, Roger Johnathan as Director
17 July 2004
Appointed Byrne, Anthony William as Secretary
17 July 2004
Resigned Sadler, Maureen Mary as Secretary
4 December 2003
4 December 2003
Appointed Sadler, Maureen Mary as Secretary
9 October 1998
Appointed Prest, Roger Johnathan as Director
27 May 1998
27 May 1998
21 November 1997
21 November 1997
3 January 1996
3 December 1995
25 January 1993
25 January 1993
25 January 1993
4 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Van Deventer
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born June 1957 (69)
Former controllers (3)
2 April 2026
Ceased Riviera Group Bidco Limited — Owns 75–100% of shares
2 April 2026
Ceased Wealth and Tax Group Ltd — Owns 75–100% of shares
2 April 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £119,096
- Cash
- £2,684
- Employees
- 2
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,463 | £18,142 | £22,185 | £56,023 | £93,423 | £132,055 |
| Current Assets | £367,128 | £284,423 | £338,792 | £304,987 | £562,551 | £485,502 |
| Debtors | £364,444 | £301,633 | £560,750 | £482,717 | ||
| Cash | £2,684 | £4,537 | £3,937 | £3,354 | £1,801 | £2,785 |
| Creditors (< 1 year) | £256,949 | £147,814 | £161,232 | £153,639 | £230,734 | £148,767 |
| Creditors (> 1 year) | £0 | £14,167 | £55,257 | £56,411 | £312,556 | £389,314 |
| Net Current Assets | £110,179 | £136,609 | £177,560 | £151,348 | £331,817 | £336,735 |
| Net Assets | £119,096 | £135,038 | £138,942 | £133,210 | £94,934 | £59,206 |
| Shareholder Funds | £59,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registration of a charge | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Notification of a person with significant control | |||
| 28 April 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Market Harborough
Birmingham
Croydon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →