Metis Wealth Ltd

Active08308452 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 Lancer House
Hussar Court
Westside View
Waterlooville
PO7 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born November 1963
Director · Appointed 12 October 2026
British
Born September 1971 (55)
Director · Appointed 18 July 2025
British
Born January 1975 (51)
Director · Appointed 28 May 2025
British
Born June 1977 (49)
Director · Appointed 14 May 2025
British
Born September 1976 (50)
Director · Appointed 24 February 2025
British,German
Born March 1966 (60)
Officer history (8 former)
12 October 2026
Appointed Hotson, Grant Thomas as Director
12 October 2026
Appointed Feeney, Paul William as Director
16 December 2025
Resigned Hills, Matthew Paul as Director
18 July 2025
Appointed Bhavnani, Harry as Director
28 May 2025
Appointed Renwick, Edward John as Director
14 May 2025
Appointed White, Paul Douglas as Director
3 April 2025
Resigned Kempster, Natalie Anne-Marie as Director
24 February 2025
Appointed Westenberger, Andrew Thomas Karl as Director
1 February 2025
Resigned Gladman, Ian David as Director
28 September 2024
Appointed Kempster, Natalie Anne-Marie as Director
6 September 2024
Appointed Gladman, Ian David as Director
30 April 2024
Resigned White, John David as Director
4 November 2022
Appointed White, John David as Director
4 November 2022
Appointed Hills, Matthew Paul as Director
4 November 2022
Resigned Wormald, Joel Peter as Director
4 November 2022
Resigned Slocombe, Gordon David Jan as Director
4 November 2022
Resigned Delaney, George Robert as Director
4 November 2022
Resigned Arthur, Simon John as Director
27 January 2017
Appointed Wormald, Joel Peter as Director
21 January 2017
Appointed Slocombe, Gordon David Jan as Director
28 January 2013
Appointed Delaney, George Robert as Director
27 November 2012
Appointed Arthur, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04987966
Former controllers (3)
5 November 2022
Ceased Hurst Point Group Limited — Owns 75–100% of shares
4 November 2022
Ceased George Robert Delaney — Owns 25–50% of shares
4 November 2022
Ceased Simon John Arthur — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Active Financial Partners Limited Owns 75–100% of shares
AE Financial Services Limited Proposed for strike-offOwns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd Owns 75–100% of shares
Compass B2B Ltd Proposed for strike-offOwns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Meon Valley Financial Planning Limited Proposed for strike-offOwns 75–100% of shares
Merchants Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Metis Wealth Ltd This company Owns 75–100% of shares
Network Direct Limited In liquidationOwns 75–100% of shares
PSG Financial Solutions Limited Proposed for strike-offOwns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,439,876
up £194,387 (16%)
Cash
£1,143,695
down £44,887 (4%)
Employees
19
up 1 (6%)
Debt Ratio
19%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,129,284 £1,245,489 £1,439,876
Balance sheet detail
202120202019
Fixed Assets£22,719£21,918£19,771
Current Assets£1,751,758£1,646,730£1,490,337
Debtors£608,063£458,148£138,416
Cash£1,143,695£1,188,582£1,351,921
Creditors (< 1 year)£330,284£418,994£377,067
Net Current Assets£1,421,474£1,227,736£1,113,270
Net Assets£1,439,876£1,245,489£1,129,284
Shareholder Funds£1,439,876£1,245,489£1,129,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Registered office address changed
Show all recent filings

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