Oyston Wealth Management Limited

Active05799311 Private limited company
Incorporated
27 April 2006 (20 years)
Previously known as
Lictor Limited (until 2 July 2007)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Kathryn Gail Oyston
Michael Lawrence Oyston
Owned by
Kathryn Gail Oyston
Michael Lawrence Oyston
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oyston, Kathryn Gail
Director · Appointed 1 March 2008
British
Born July 1970 (56)
Oyston, Kathryn Gail
Secretary · Appointed 20 June 2007
British
Oyston, Michael Lawrence
Director · Appointed 20 June 2007
British
Born April 1969 (57)
Officer history (4 former)
1 March 2008
Appointed Oyston, Kathryn Gail as Director
30 June 2007
Resigned Emandar Nominees Limited as Corporate Secretary
20 June 2007
Appointed Oyston, Kathryn Gail as Secretary
20 June 2007
Appointed Oyston, Michael Lawrence as Director
20 June 2007
Resigned Shenker, Reva Suzanne as Director
15 May 2007
Resigned 296 (Lg) Nominees Limited as Corporate Secretary
9 May 2007
Appointed Shenker, Reva Suzanne as Director
9 May 2007
Appointed Emandar Nominees Limited as Corporate Secretary
9 May 2007
Resigned 296 Nominees Limited as Corporate Director
27 April 2006
Appointed 296 Nominees Limited as Corporate Director
27 April 2006
Appointed 296 (Lg) Nominees Limited as Corporate Secretary

Ownership 2 active

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

Kathryn Gail Oyston
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Michael Lawrence Oyston
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

Net Assets
£125,843
Cash
£162,816
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £160,707 £68,769 £74,764 £94,866 £102,219 £125,843
Balance sheet detail
202520242023202220212020
Fixed Assets£1,695£1,468£5,000
Current Assets£106,617£101,463
Debtors£66,787
Cash£162,816£135,227£122,747£106,617£34,676£215,566
Creditors (< 1 year)£38,668£33,008£27,881£32,586£34,162£39,859
Creditors (> 1 year)£20,000
Net Current Assets£124,148£102,219£94,866£74,031£67,301£175,707
Net Assets£125,843£102,219£94,866£74,764£68,769£160,707
Shareholder Funds£125,843£102,219£94,866£74,764£68,769£160,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
29 July 2026Memorandum and Articles of Association
29 July 2026Particulars of variation of rights attached to shares
29 July 2026Resolutions
28 April 2026Confirmation statement with updates27 April 2026
Show all recent filings

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