Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Harpsden Wealth Management Limited
- Incorporated
- 23 July 2008 (18 years)
- Previously known as
- Oaktree Wealth Management Ltd (until 31 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor16-18 Hatton GardenLondonEC1N 8AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1961 (64)
Director · Appointed 24 March 2026
British
Born September 1983 (43)
Officer history (18 former)
24 March 2026
24 March 2026
Resigned Jackson, Simon James as Secretary
24 March 2026
24 March 2026
24 March 2026
12 July 2024
Appointed Jackson, Simon James as Secretary
11 July 2024
Resigned Mitchell, Katy Louise as Secretary
11 August 2023
Resigned Brady, Erica Mary Josephine as Director
11 August 2023
Resigned Brady, Ian Neil as Director
11 August 2023
Resigned Arthur, Jeremy Raymond Chester James as Director
16 February 2022
31 January 2022
6 January 2022
22 December 2020
22 December 2020
Appointed Mitchell, Katy Louise as Secretary
22 December 2020
22 December 2020
Resigned Brady, Erica Mary Josephine as Secretary
22 December 2020
22 December 2020
Resigned Jansson, Per-Olov as Director
22 December 2020
2 September 2019
Resigned Velasco Plaza, Joaquin as Director
18 December 2018
Appointed Brady, Ian Neil as Director
18 December 2018
18 December 2018
18 December 2018
Appointed Jansson, Per-Olov as Director
18 December 2018
Appointed Brady, Erica Mary Josephine as Secretary
18 December 2018
Appointed Velasco Plaza, Joaquin as Director
18 December 2018
18 December 2018
Appointed Arthur, Jeremy Raymond Chester James as Director
18 December 2018
Resigned Brady, Ian Neil as Director
18 December 2018
Resigned Arthur, Jeremy Raymond Chester James as Director
18 November 2018
Appointed Brady, Erica Mary Josephine as Director
1 September 2013
23 July 2008
23 July 2008
Appointed Arthur, Jeremy Raymond Chester James as Director
23 July 2008
23 July 2008
Appointed Brady, Ian Neil as Director
23 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03870190
Former controllers (4)
22 December 2020
Ceased LTV UK Holdings Ltd — Owns 75–100% of shares
22 December 2020
Ceased Per-Olov Jansson — Owns 75–100% of shares
18 December 2018
Ceased Jeremy Raymond Chester James Arthur — Owns 25–50% of shares
18 December 2018
Ceased Ian Neil Brady — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Harpsden Wealth Management Limited This company Owns 75–100% of shares
Readycount Limited Owns 75–100% of shares
Stockholm Investments Ltd Owns 75–100% of shares
W H Ireland Limited Owns 75–100% of shares
Fitel Nominees Limited Owns 75–100% of shares
W H Ireland Nominees Limited Owns 75–100% of shares
W.H. Ireland (Financial Services) Limited Owns 75–100% of shares
A.R.E. Business & Professional Limited Owns 75–100% of shares
S.R.S. Business & Professional Limited Owns 75–100% of shares
W.H. Ireland Trustee Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £599,081
- down £675,263 (53%)
- Cash
- £712,981
- up £57,932 (9%)
- Turnover
- £3,399,557
- up £481,504 (17%)
- Profit Before Tax
- £909,821
- up £33,623 (4%)
- Employees
- 18
- no change
- Debt Ratio
- 45%
- Current Ratio
- 2.2x
- Profit Margin
- 27%
- Return on Equity
- 36%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £13,639 |
| Current Assets | £1,085,126 |
| Cash | £712,981 |
| Creditors (< 1 year) | £498,150 |
| Net Current Assets | £586,976 |
| Net Assets | £599,081 |
| Shareholder Funds | £599,081 |
| Turnover | £3,399,557 |
| Cost of Sales | £135,307 |
| Gross Profit | £3,264,250 |
| Admin Expenses | £2,350,754 |
| Staff Costs | £1,785,269 |
| Operating Profit | £913,496 |
| Profit Before Tax | £909,821 |
| Tax | £696,422 |
| Profit for Period | £213,399 |
Filings
Filing history not loaded yet. See it on Companies House
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