Website & contact details
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Wealthify Group Limited
- Incorporated
- 21 November 2011 (14 years)
- Previously known as
- Ataca Limited (until 7 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Tec Marina Terra Nova WayPenarthCardiffCF64 1SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born March 1978 (48)
British
Born October 1974 (52)
Director · Appointed 13 December 2023
Also at Wealthify Limited · more companies
American
Born December 1971 (54)
British,Italian
Born September 1969 (57)
Director · Appointed 30 November 2020
British
Born November 1964
Ashford, Michael
Director · Appointed 10 May 2017
British
Born May 1987 (39)
Officer history (12 former)
4 June 2026
3 October 2025
11 February 2025
12 July 2024
12 July 2024
21 March 2024
13 December 2023
13 December 2023
10 July 2023
20 October 2022
20 October 2022
27 May 2021
25 May 2021
14 April 2021
30 November 2020
17 November 2020
12 October 2020
27 August 2020
4 June 2020
27 November 2019
27 November 2019
12 February 2018
12 February 2018
12 February 2018
4 October 2017
10 May 2017
Appointed Ashford, Michael as Director
22 September 2015
22 September 2015
22 September 2015
21 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1555746
Holdings 1
Companies where Wealthify Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 January 2022
Ceased Aviva Life Holdings UK Limited — Owns 75–100% of shares
11 September 2020
Ceased Aviva Group Holdings Limited — Owns 75–100% of shares
8 February 2018
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
Wealthify Group Limited This company Owns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,483,033 | £19,483,033 | £17,483,033 | ||||
| Debtors | £97 | £97 | £97 | £97 | £97 | £97 | |
| Creditors (< 1 year) | £370,282 | £370,282 | £370,282 | £370,407 | £370,407 | £370,407 | |
| Net Current Assets | (£370,185) | (£370,185) | (£370,310) | (£370,310) | (£370,310) | ||
| Shareholder Funds | £72,456,793 | £60,456,793 | £53,356,793 | £29,112,723 | £19,112,723 | £17,112,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 22 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 June 2026 | Appointment of a director | |||
| 29 January 2026 | Statement of capital following an allotment of shares | |||
| 31 October 2025 | Statement of capital following an allotment of shares |
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