Website & contact details
- Website
Financial Wellness Group Limited
- Incorporated
- 8 October 2004 (22 years)
- Previously known as
- The Debt Advisory Centre Limited (until 21 January 2019)Hamsard 2763 Limited (until 12 November 2004)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Blue TowerMediacityukSalford QuaysM50 2NT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 13 May 2021
British
Born February 1972 (54)
Director · Appointed 20 November 2013
British
Born April 1964 (62)
Director · Appointed 15 November 2004
British
Born April 1968 (58)
Director · Appointed 15 November 2004
British
Born May 1969 (57)
Officer history (6 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
31 December 2024
1 April 2022
13 May 2021
13 May 2021
13 May 2021
5 March 2015
5 March 2015
Appointed Swann, Ryan David as Secretary
20 November 2013
15 November 2004
15 November 2004
15 November 2004
15 November 2004
15 November 2004
8 October 2004
8 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15486971
Holdings 4
Companies where Financial Wellness 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
Owns 75–100% of shares
Active
Former controllers (2)
29 August 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares
7 August 2018
Ceased Alchemy Partners LLP — Has significant influence or control
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | All of the property or undertaking has been released from a charge | |||
| 19 March 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Appointment of a secretary |
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