Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Chartered Wealth Management Limited
- Incorporated
- 1 April 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1A Tower SquareWellington StreetLeedsLS1 4DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Director · Appointed 29 July 2024
Also at Balmoral Asset Management Limited (proposed for strike-off), Progeny Wealth Limited, Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born April 1972 (54)
Director · Appointed 10 June 2009
British
Born March 1978 (48)
Officer history (6 former)
18 December 2025
4 December 2025
14 October 2025
3 February 2025
29 July 2024
22 December 2023
22 December 2023
22 December 2023
22 December 2023
22 December 2023
Resigned Spencer, David as Director
10 June 2009
10 June 2009
1 April 2009
Appointed Rwl Registrars Limited as Corporate Secretary
1 April 2009
Resigned Rwl Registrars Limited as Corporate Secretary
1 April 2009
Appointed Spencer, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276612
Former controllers (3)
10 June 2016
10 June 2016
Ceased David Spencer — Owns 25–50% of shares
10 June 2016
Ceased Mark Stanbury — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Chartered Wealth Management Limited This company Proposed for strike-offOwns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £502,767
- Cash
- £896,519
- Employees
- 22
- Debt Ratio
- 58%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £86,046 | £161,147 | £241,804 | £8,916 |
| Current Assets | £1,123,262 | £1,182,992 | £1,330,241 | £660,297 |
| Debtors | £226,743 | £36,609 | £49,186 | £88,211 |
| Cash | £896,519 | £1,146,383 | £1,281,055 | £572,086 |
| Creditors (< 1 year) | £388,904 | £386,562 | £189,504 | £160,765 |
| Creditors (> 1 year) | £296,125 | £456,506 | £676,896 | |
| Net Current Assets | £734,358 | £796,430 | £1,140,737 | £499,532 |
| Net Assets | £502,767 | £460,784 | £657,695 | £506,441 |
| Shareholder Funds | £502,767 | £460,784 | £657,695 | £506,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 11 May 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 14 October 2025 | Termination of appointment of a director |
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