Greenarch Wealth Management Limited

Active05555136 Private limited company
Incorporated
6 September 2005 (21 years)
Previously known as
Arena Nagel Clark Limited (until 2 February 2022)
Nagel, Clark Associates Ltd. (until 17 April 2008)
Nagel, Sheraton Associates Limited (until 24 July 2007)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Alister John Gaines
Accounts type
Total exemption full
Region
North East
Address
19 Berrymoor Court Northumberland Business Park
Newcastle Upon Tyne
NE23 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gaines, Alister John
Director · Appointed 31 January 2022
British
Born January 1977 (49)
Secretary · Appointed 6 September 2005
British
Director · Appointed 6 September 2005
British
Born July 1970 (56)
Officer history (6 former)
31 January 2022
Appointed Gaines, Alister John as Director
24 July 2013
Resigned Nagel, Rachel Alexandra as Director
31 May 2012
Resigned Shaverin, Nicola as Director
1 May 2009
Appointed Shaverin, Nicola as Director
13 November 2006
Resigned Sheraton, Peter Reuben as Director
13 November 2006
Resigned Sheraton, Gillian as Director
6 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
6 September 2005
Appointed Sheraton, Gillian as Director
6 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2005
Appointed Sheraton, Peter Reuben as Director
6 September 2005
Appointed Nagel, Ian as Director
6 September 2005
Appointed Nagel, Rachel Alexandra as Director
6 September 2005
Appointed Nagel, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16585754
Former controllers (3)
7 October 2025
Ceased Alister John Gaines — Holds 25–50% of voting rights
7 October 2025
Ceased Ian Nagel — Holds 25–50% of voting rights
31 January 2022
Ceased Rachel Alexandra Nagel — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenarch Financial Planning Limited Owns 75–100% of shares
Greenarch Wealth Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£205,850
Cash
£285,138
Employees
9

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £59,991 £67,586 £194,476 £143,349 £136,341 £205,850
Balance sheet detail
202520242023202220212020
Fixed Assets£118,159£48,253£40,416£50,138£8,774£11,191
Current Assets£180,971£209,395£273,303£135,281£86,209
Debtors£9,597£12,108£11,650£2,808£1,987
Cash£285,138£171,374£197,287£261,653£132,473£84,222
Creditors (< 1 year)£110,436£74,678£82,160£95,154£24,802£35,395
Creditors (> 1 year)£96,248£12,500£22,500£32,500£50,000
Net Current Assets£106,293£127,235£178,149£110,479£50,814
Net Assets£205,850£136,341£143,349£194,476£67,586£59,991
Shareholder Funds£205,850£136,341£143,349£194,476£67,586£59,991

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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