Gravita Wealth Limited

Active03824520 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
Jeffreys Henry Financial Services Limited (until 9 October 2025)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born March 1965 (61)
Director · Appointed 2 February 2023
British
Born February 1964 (62)
Director · Appointed 12 August 1999
British
Born February 1963 (63)
Officer history (8 former)
1 August 2025
Appointed Cunningham, Bernard as Director
1 August 2025
Resigned Hartnell, Geoffrey Dennis as Director
2 February 2023
Appointed Rawal, Sudhir as Director
2 February 2023
Resigned Randall, Justin Scott as Director
6 December 2016
Appointed Randall, Justin Scott as Director
11 June 2012
Resigned Gilbert, Robert as Director
11 June 2012
Resigned Gilbert, Robert as Secretary
4 May 2004
Appointed Gilbert, Robert as Director
4 May 2004
Appointed Gilbert, Robert as Secretary
4 May 2004
Appointed Hartnell, Geoffrey Dennis as Director
4 May 2004
Resigned Georgiades, Maz as Director
4 May 2004
Resigned International Registrars Limited as Corporate Secretary
12 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 August 1999
Appointed International Registrars Limited as Corporate Secretary
12 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Appointed Georgiades, Maz as Director
12 August 1999
Appointed Stein, Robert Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14766821
Former controllers (2)
6 June 2025
Ceased Jeffreys Henry LLP — Owns 75–100% of shares
28 January 2021
Ceased Allbest Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£27,564)
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,066,821 £1,222,156 £371,345 (£53,421) (£60,045) (£27,564)
Balance sheet detail
202520242023202220212020
Current Assets£58,951£110,809£10,236£433,885£1,248,529£1,181,838
Debtors£10,236£24,935
Cash£408,950
Creditors (< 1 year)£86,515£170,854£63,657£62,540£36,437£136,011
Net Current Assets(£27,564)(£60,045)(£53,421)£371,345£1,222,156£1,066,821
Net Assets(£27,564)(£60,045)(£53,421)£371,345£1,222,156£1,066,821
Shareholder Funds(£27,564)(£60,045)(£53,421)£371,345£1,222,156£1,066,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
18 August 2026Confirmation statement with no updates12 August 2026
28 April 2026Micro company accounts30 April 2025
22 October 2025Replacement filing for the appointment of a director
9 October 2025Certificate of change of name
Show all recent filings

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