Callisto Wealth Management Limited

In liquidation07540572 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
9 March 2026
Last conf. stmt
23 February 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09157918
Former controllers (1)
1 June 2023
Ceased Andrew John Platt — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited This company In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited Status not confirmedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · unaudited abridged accounts

Net Assets
£240,536
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £107,167 £158,158 £221,610 £272,187 £240,536
Balance sheet detail
20242023202220212020
Fixed Assets£0£2,644£4,675£2,250£4,574
Current Assets£240,536£311,217£262,753£197,259£140,863
Debtors£240,536£48,324£48,427£52,502£31,591
Cash£0£262,893£214,326£144,757£109,272
Creditors (< 1 year)£0£41,174£44,930£40,923£37,401
Net Current Assets£240,536£270,043£217,823£156,336£103,462
Net Assets£240,536£272,187£221,610£158,158£107,167
Shareholder Funds£240,536£272,187£221,610£158,158£107,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Liquidators' statement of receipts and payments

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