Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Wealth Matters Limited
- Incorporated
- 21 October 1999 (27 years)
- Previously known as
- The Mortgage Professionals Ltd (until 8 August 2007)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ekaterina Gilbert
- Owned by
- Julian David Francis Gilbert
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 727 Capability GreenLutonBedsLU1 3LU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Gilbert, Ekaterina
Director · Appointed 25 November 2016
British
Born April 1979 (47)
Director · Appointed 22 October 1999
Also at Oracle Head and Neck Cancer UK Limited, Lifetime Financial Consulting Ltd (proposed for strike-off)
British
Born February 1968 (58)
Officer history (9 former)
4 December 2024
Resigned Nash, Bruce as Director
1 August 2017
Appointed Nash, Bruce as Director
25 November 2016
Appointed Gilbert, Ekaterina as Director
27 May 2016
Resigned Cleworth, Paul Anthony as Secretary
27 May 2016
Resigned Cleworth, Paul Anthony as Director
25 September 2006
Appointed Cleworth, Paul Anthony as Secretary
25 September 2006
Resigned Shepherd, Andrew as Secretary
1 June 2006
Appointed Cleworth, Paul Anthony as Director
31 March 2004
3 March 2004
Appointed Shepherd, Andrew as Secretary
13 August 2002
13 August 2002
17 September 2001
16 September 2001
Resigned Gilbert, Malcolm Dennis as Secretary
22 October 1999
22 October 1999
Appointed Gilbert, Malcolm Dennis as Secretary
21 October 1999
21 October 1999
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Holdings 1
Companies where Wealth Matters Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £6,745,270
- Cash
- £470,331
- Debt Ratio
- 12%
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £617,230 | £785,225 | £8,996 | £10,532 | £13,527 | £18,036 | £24,047 | £32,060 |
| Current Assets | £7,043,210 | £5,829,174 | £5,683,205 | £4,977,665 | £4,387,504 | £4,024,880 | £3,464,481 | £2,870,095 |
| Debtors | £6,572,879 | £5,449,059 | ||||||
| Cash | £470,331 | £380,115 | £124,425 | £208,883 | £575,491 | £693,098 | £146,687 | £234,657 |
| Creditors (< 1 year) | £829,170 | £756,400 | £558,166 | £204,311 | £235,921 | £248,266 | £207,311 | £251,164 |
| Creditors (> 1 year) | £86,000 | £301,000 | ||||||
| Net Current Assets | £6,214,040 | £5,072,774 | £5,125,039 | £4,773,354 | £4,151,583 | £3,776,614 | £3,257,170 | £2,618,931 |
| Net Assets | £6,745,270 | £5,556,339 | £5,131,043 | £4,780,894 | £4,162,118 | £3,791,356 | £3,280,062 | £2,649,836 |
| Shareholder Funds | £6,745,270 | £5,556,339 | £5,131,043 | £4,780,894 | £4,162,118 | £3,791,356 | £3,280,062 | £2,649,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Resolutions | |||
| 17 September 2026 | Resolutions | |||
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 3 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 June 2026 | Satisfaction of a charge in full |
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