Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Wealth Dynamics Limited
- Incorporated
- 3 January 2012 (14 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Lise-Marie Diane Odette Adamoff-LescroëlRobert Michael Roome
- Owned by
- Credit Agricole S.A.
- Accounts type
- Group
- Region
- Greater London
- Address
- Broadwalk House 5 Appold Street3rd FloorLondonEC2A 2DA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Adamoff-Lescroël, Lise-Marie Diane Odette
Director · Appointed 29 October 2025
French
Born April 1982 (44)
Director · Appointed 29 October 2025
British
Born June 1966 (60)
Roome, Robert Michael
Director · Appointed 29 October 2025
British
Born January 1983 (43)
Masclet, Pierre
Director · Appointed 24 April 2023
French
Born July 1967 (59)
Branellec, Anne-Laure
Director · Appointed 25 January 2023
French
Born December 1971 (54)
Jerome, Romain
Director · Appointed 25 January 2023
French
Born January 1969 (57)
Officer history (9 former)
29 October 2025
Resigned Dulon, Pierre Henri as Director
29 October 2025
29 October 2025
Appointed Roome, Robert Michael as Director
29 October 2025
29 October 2025
29 October 2025
Appointed Adamoff-Lescroël, Lise-Marie Diane Odette as Director
24 April 2023
Appointed Masclet, Pierre as Director
24 April 2023
Resigned Exertier, Pascal as Director
25 January 2023
Appointed Branellec, Anne-Laure as Director
25 January 2023
Appointed Dulon, Pierre Henri as Director
25 January 2023
Appointed Exertier, Pascal as Director
25 January 2023
Appointed Jerome, Romain as Director
25 January 2023
31 January 2019
Resigned Aylward, Matthew John as Director
31 January 2018
Resigned Clark, Spencer Vernon as Director
20 April 2017
Resigned Moore, Sonia Patricia as Director
12 April 2017
Appointed Aylward, Matthew John as Director
30 November 2015
Appointed Moore, Sonia Patricia as Director
30 November 2015
Resigned Mepham, Paul William as Director
15 February 2013
15 February 2013
Appointed Mepham, Paul William as Director
1 September 2012
Appointed Clark, Spencer Vernon as Director
1 September 2012
3 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Credit Agricole S.A.
Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 784 608 416
Former controllers (4)
29 October 2025
29 October 2025
25 January 2023
25 January 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 14 January 2026 | Replacement filing of Confirmation Statement | 3 January 2024 | ||
| 18 December 2025 | Current accounting period extended | |||
| 7 November 2025 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
Abingdon
London
Birmingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →