Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
One Four Nine Wealth Limited
- Incorporated
- 28 June 1996 (30 years)
- Previously known as
- 1st Chartered Financial Planning Limited (until 7 August 2023)Sylvia Joyce & Associates Limited (until 25 June 2008)
- Industry
- Life insurance (65110) Pension funding (65300)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
Also at Saks Property (Scotland) Ltd · more companies
British
Born February 1970 (56)
Director · Appointed 13 September 2023
Also at One Four Nine Services Limited, One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Director · Appointed 13 September 2023
British
Born October 1976 (50)
Officer history (6 former)
16 July 2026
20 April 2026
13 September 2023
13 September 2023
13 September 2023
13 September 2023
Resigned Bentham, Sylvia as Director
18 June 2014
Resigned Beesley, Joanne Clare as Secretary
15 June 2001
Resigned Barker, Edna as Secretary
15 June 2001
Appointed Beesley, Joanne Clare as Secretary
14 April 1997
Appointed Barker, Edna as Secretary
14 April 1997
Appointed Bentham, Sylvia as Director
14 April 1997
14 April 1997
28 June 1996
28 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11871733
Former controllers (1)
6 July 2023
Ceased Sylvia Bentham — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited This company Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £916,685
- Cash
- £823,873
- Employees
- 3
- Debt Ratio
- 7%
- Current Ratio
- 14.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £13,196 | £12,892 | £15,167 | £13,080 |
| Current Assets | £974,932 | £844,378 | £656,532 | £578,543 |
| Debtors | £151,059 | £30,480 | £30,125 | £36,503 |
| Cash | £823,873 | £813,898 | £626,407 | £542,040 |
| Creditors (< 1 year) | £68,165 | £170,558 | £134,059 | £114,375 |
| Net Current Assets | £906,767 | £673,820 | £522,473 | £464,168 |
| Net Assets | £916,685 | £683,489 | £533,848 | £474,763 |
| Shareholder Funds | £916,685 | £683,489 | £533,848 | £474,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing |
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