Wealth Wizards Benefits Limited

Active06030782 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Opal Benefits Limited (until 16 September 2016)
Hallco 1428 Limited (until 1 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born January 1975 (51)
Director · Appointed 11 April 2023
British
Born March 1985 (41)
Director · Appointed 31 March 2023
British
Born May 1981 (45)
Corporate Secretary · Appointed 1 April 2021
Director · Appointed 22 August 2014
British
Born June 1966 (60)
Officer history (11 former)
22 September 2026
Resigned Smith, Lynn as Director
3 December 2024
Appointed Mckinney, Richard as Director
23 June 2023
Resigned Firth, Andrew Charles as Director
11 April 2023
Appointed Hampton, Benjamin John William as Director
31 March 2023
Appointed Varney, Andrew Scott as Director
31 July 2022
Resigned Jones, James Anthony as Director
1 July 2022
Appointed Smith, Lynn as Director
1 April 2021
Appointed Royal London Management Services Limited as Corporate Secretary
1 April 2021
Resigned Jones, James Anthony as Secretary
18 December 2019
Resigned Connell, Peter as Director
9 May 2018
Appointed Jones, James Anthony as Secretary
13 April 2018
Resigned Johnson, Andrew as Secretary
29 March 2018
Appointed Jones, James Anthony as Director
31 December 2017
Resigned Webster, Ben Simon as Director
12 May 2016
Appointed Johnson, Andrew as Secretary
12 May 2016
Resigned Webster, Ben Simon as Secretary
22 August 2014
Appointed Firth, Andrew Charles as Director
22 August 2014
Appointed Vail, Anthony David as Director
31 March 2008
Resigned Yates, Lee as Secretary
31 March 2008
Appointed Webster, Ben Simon as Secretary
13 March 2007
Appointed Webster, Ben Simon as Director
13 March 2007
Appointed Yates, Lee as Secretary
13 March 2007
Appointed Connell, Peter as Director
13 March 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
13 March 2007
Resigned Halliwells Directors Limited as Corporate Director
18 December 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07014133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts filing
10 September 2026Other filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
12 December 2025Registered office address changed
Show all recent filings

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