Website & contact details
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Wealth Wizards Limited
- Incorporated
- 9 September 2009 (17 years)
- Previously known as
- Wakehurst Wealth Limited (until 8 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1981 (45)
Director · Appointed 1 January 2023
British
Born March 1985 (41)
Corporate Secretary · Appointed 1 April 2021
Officer history (21 former)
11 December 2025
28 February 2025
31 October 2024
1 September 2023
23 June 2023
13 April 2023
28 February 2023
23 February 2023
23 February 2023
1 January 2023
31 July 2022
31 July 2022
16 September 2021
16 September 2021
1 April 2021
1 April 2021
1 April 2021
Resigned Jones, James Anthony as Secretary
10 March 2021
10 March 2021
6 March 2021
9 March 2020
17 January 2020
21 June 2019
9 May 2018
Appointed Jones, James Anthony as Secretary
13 April 2018
Resigned Johnson, Andrew as Secretary
30 January 2018
29 November 2017
Resigned Treloar, Stephen as Director
30 June 2017
29 June 2017
19 September 2016
Appointed Treloar, Stephen as Director
28 July 2016
12 May 2016
Appointed Johnson, Andrew as Secretary
12 May 2016
Resigned Deans, Tessa as Secretary
21 July 2015
21 July 2015
21 July 2015
21 July 2015
21 July 2015
21 July 2015
Appointed Deans, Tessa as Secretary
7 December 2011
3 November 2009
9 September 2009
9 September 2009
9 September 2009
9 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12841286
Holdings 2
Companies where Wealth Wizards Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2021
Ceased Liverpool Victoria Financial Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 26 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Registered office address changed | |||
| 15 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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