FA92 Wealth Group Ltd

Active03970051 Private limited company
Incorporated
11 April 2000 (26 years)
Previously known as
FA Group Holdings Ltd (until 7 June 2022)
Brycestone Ltd (until 29 May 2015)
Amberstone Composites Limited (until 1 September 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Owned by
Finli Advice Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Freeths LLP Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2022
British
Born November 1968
Director · Appointed 22 August 2022
Irish
Born July 1970 (56)
Director · Appointed 28 February 2022
British
Born March 1970 (56)
Bryce, James Robert
Director · Appointed 11 April 2000
British
Born February 1970 (56)
Officer history (3 former)
22 August 2022
Appointed Thompson, Andy as Director
22 August 2022
Appointed Sharkey, Darren William John as Director
28 February 2022
Appointed Bryce, Sally Victoria as Director
6 May 2014
Resigned Bryce, Sally Victoria as Secretary
11 April 2000
Appointed Bryce, James Robert as Director
11 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 April 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 April 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 April 2000
Appointed Bryce, Sally Victoria as Secretary

Ownership 1 active

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

Finli Advice Holdings Limited
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 13787850
Former controllers (3)
30 June 2023
Ceased James Christopher Flowers — Owns 75–100% of shares
22 August 2022
Ceased Sally Victoria Bryce — Owns 25–50% of shares
22 August 2022
Ceased James Robert Bryce — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

FA92 Wealth Group Ltd This company
FA Wealth Ltd Owns 75–100% of shares
FA92 Group Limited Owns 75–100% of shares
Jda Wealth Ltd Owns 75–100% of shares
Mellor Wealth Ltd Owns 50–75% of shares (as a firm)
Finli (FA92) Limited Owns 75–100% of shares
Four Oaks Financial Planning Limited Owns 75–100% of shares

Financials

Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 £485,816 £191,821 £231,007
Balance sheet detail
202220212020
Fixed Assets£903£1,160£1,496
Current Assets£429,199£439,351£588,728
Creditors (< 1 year)£198,621£248,216£103,958
Net Current Assets£230,578£191,135£484,770
Net Assets£485,816
Shareholder Funds£231,007£191,821£485,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Replacement filing of Confirmation Statement22 December 2022
1 September 2026Replacement filing of Confirmation Statement22 December 2025
27 August 2026Director's details changed
26 August 2026Change of details for a person with significant control
26 August 2026Director's details changed
Show all recent filings

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