Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Hoyl Capital Wealth Ltd
- Incorporated
- 24 September 2004 (22 years)
- Previously known as
- Hoyl Ltd (until 25 March 2020)Phoenix Ethical Advisers Ltd (until 10 October 2012)Phoenix Independent Advisers Limited (until 28 January 2005)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Upton HouseSt. Margarets RoadCromerNR27 9DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2004
English
Born September 1961 (65)
Officer history (7 former)
15 April 2020
15 April 2020
25 November 2009
3 June 2005
3 June 2005
6 May 2005
6 May 2005
27 January 2005
9 December 2004
8 December 2004
8 December 2004
29 September 2004
29 September 2004
24 September 2004
24 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 05508769
Former controllers (4)
7 September 2024
7 September 2024
7 September 2024
Ceased John Michael Ramage — Owns 25–50% of shares
9 April 2021
Ceased Hoyl Group Ltd — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Create FM Ltd Owns 75–100% of shares
Hoyl Capital Ltd Owns 75–100% of shares
Hoyl Capital Wealth Ltd This company Owns 75–100% of shares
Hoyl FC Ltd Owns 75–100% of shares
Hoyl Financial Management Ltd Owns 75–100% of shares
Hoyl Group Services Ltd Owns 75–100% of shares
Hoyl Independent Advisers Ltd Owns 75–100% of shares
Hoyl Limited Owns 75–100% of shares
Macrobins Ltd Owns 75–100% of shares
Phoenix (CPG) Ltd Owns 75–100% of shares
Phoenix (Ipn) Ltd Owns 75–100% of shares
Phoenix FS Limited Owns 75–100% of shares
WRB Capital Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 11 March 2025 | Satisfaction of a charge in full | |||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 19 November 2024 | Confirmation statement with updates | 19 November 2024 |
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