The Financial Wellbeing Company Ltd

Active05034566 Private limited company
Incorporated
4 February 2004 (22 years)
Previously known as
Ovation Property Finance Limited (until 17 January 2017)
Industry
Administration of financial markets (66110)
Directors
Thomas Frank Morris
Accounts type
Dormant
Region
South West
Address
Queen Square House
Queen Square
Bristol
BS1 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Frazer, Cheryl Lauren Audrey
Secretary · Appointed 28 July 2026
Morris, Thomas Frank
Director · Appointed 27 July 2026
British
Born April 1987 (39)
Officer history (4 former)
28 July 2026
Appointed Frazer, Cheryl Lauren Audrey as Secretary
28 July 2026
Resigned Budd, Susie as Secretary
27 July 2026
Appointed Morris, Thomas Frank as Director
27 July 2026
Resigned Budd, Chris David as Director
4 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 February 2004
Appointed Budd, Chris David as Director
4 February 2004
Appointed Budd, Susie as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Guarantee
Reg. no. 11172578
Former controllers (1)
28 March 2018
Ceased Christopher David Budd — Holds 50–75% of voting rights (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ovation Finance Trustee Limited Holds 75–100% of voting rights (as a trust)
The Financial Wellbeing Company Ltd This company Owns 50–75% of shares (as a trust)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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