Wealth at Work Holdings Limited

Active06901909 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

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
13 May 2027
Last conf. stmt
29 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2011
British
Born July 1971 (55)
Director · Appointed 19 October 2011
British
Born April 1956 (70)
Director · Appointed 19 October 2011
British
Born February 1969 (57)
Director · Appointed 22 September 2009
British
Born May 1974 (52)
Secretary · Appointed 11 May 2009
British
Director · Appointed 11 May 2009
British
Born July 1955 (71)
Director · Appointed 11 May 2009
British
Born January 1966 (60)
Officer history (8 former)
12 August 2015
Resigned Houghton, Beth Clare as Director
12 August 2015
Resigned Tipper, Gary William as Director
12 August 2015
Resigned Whalley, Alan Keith as Director
1 January 2013
Appointed Whalley, Alan Keith as Director
19 October 2011
Appointed Hutchinson, Mark Leonard as Director
19 October 2011
Appointed Morton, Paul Eric as Director
19 October 2011
Appointed Copelin, Ian James as Director
19 October 2011
Resigned Houghton, Catherine Laura Jane as Director
19 October 2011
Appointed Tipper, Gary William as Director
19 October 2011
Appointed Houghton, Beth Clare as Director
22 September 2011
Resigned Beschizza, Graham as Director
19 May 2011
Resigned Bissett, Graeme as Director
23 December 2010
Resigned Stenton, Raymond as Director
29 July 2010
Resigned Altmann, Rosalind Miriam as Director
1 April 2010
Appointed Altmann, Rosalind Miriam as Director
12 March 2010
Appointed Bissett, Graeme as Director
22 September 2009
Appointed Payne, Stuart Murray as Director
31 July 2009
Appointed Stenton, Raymond as Director
31 July 2009
Appointed Houghton, Catherine Laura Jane as Director
11 May 2009
Appointed Watts-Lay, Jonathan Roy as Director
11 May 2009
Appointed Cassidy, David Frederick as Director
11 May 2009
Appointed Hutchinson, Mark Leonard as Secretary
11 May 2009
Appointed Beschizza, Graham as 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
Limited By Shares
Reg. no. 09675058

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Wealth at Work Holdings Limited This company Owns 75–100% of shares
Wealth at Work Midco Limited Owns 75–100% of shares
DBD Digital Limited Owns 75–100% of shares
My Wealth Limited Owns 75–100% of shares
My Wealth Online Limited Owns 75–100% of shares
My Wealth Private Limited Owns 75–100% of shares
The Farleigh Group Limited Owns 75–100% of shares
Wealth at Work Limited Owns 75–100% of shares
Wealth at Work Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 2026
1 October 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates29 April 2025
18 August 2024Full accounts31 December 2023
13 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?