Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
The Farleigh Group Limited
- Incorporated
- 30 September 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Third Floor5 St Paul's SquareLiverpoolL3 9SJ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2017
British
Born July 1971 (55)
Director · Appointed 13 October 2017
British
Born February 1969 (57)
Director · Appointed 13 October 2017
British
Born January 1966 (60)
Hutchinson, Mark Leonard
Secretary · Appointed 11 May 2016
Director · Appointed 11 May 2016
British
Born July 1955 (71)
Director · Appointed 11 May 2016
British
Born April 1956 (70)
Director · Appointed 11 May 2016
British
Born May 1974 (52)
Officer history (4 former)
13 October 2017
13 October 2017
13 October 2017
11 May 2016
11 May 2016
11 May 2016
11 May 2016
Appointed Hutchinson, Mark Leonard as Secretary
11 May 2016
11 May 2016
11 May 2016
1 November 2005
1 November 2005
30 September 2004
30 September 2004
30 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06892101
Holdings 3
Companies where The Farleigh Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Wealth at Work Holdings Limited Owns 75–100% of shares
Wealth at Work Midco Limited Owns 75–100% of shares
DBD Digital Limited Owns 75–100% of shares
My Wealth Limited Owns 75–100% of shares
My Wealth Online Limited Owns 75–100% of shares
My Wealth Private Limited Owns 75–100% of shares
The Farleigh Group Limited This company Owns 75–100% of shares
Wealth at Work Limited Owns 75–100% of shares
Wealth at Work Pension Trustees Limited Owns 75–100% of shares
Wealth at Work Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 18 August 2024 | Full accounts | 31 December 2023 | ||
| 13 May 2024 | Confirmation statement with no updates | 29 April 2024 |
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