Knightsbridge Wealth Limited

Active08327053 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Richard Jason Wade
Stuart Ebrahim Poonawala
Accounts type
Total exemption full
Region
East of England
Address
C/o Sobell Rhodes LLP The Kinetic Centre
Theobald Street
Elstree, Borehamwood
WD6 4PJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Wade, Alexander Richard Jason
Secretary · Appointed 11 December 2012
Director · Appointed 11 December 2012
British
Born August 1971 (55)
Officer history (2 former)
16 July 2026
Resigned Poonawala, Stuart Ebrahim as Director
20 September 2013
Resigned Poonawala, Stuart as Secretary
11 December 2012
Appointed Wade, Alexander Richard Jason as Secretary
11 December 2012
Appointed Wade, Alexander Richard Jason as Director
11 December 2012
Appointed Poonawala, Stuart as Secretary
11 December 2012
Appointed Poonawala, Stuart Ebrahim as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

Cash
£29,634
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £22,749 £135,906 £138,737 £75,968 £114,268 £144,075
Balance sheet detail
202420232022202120202019
Current Assets£199,440£714,883£187,309£247,988£214,023£33,072
Debtors£169,806£126,860£95,687£143,285£124,344£3,341
Cash£29,634£588,023£91,622£104,703£89,679£29,731
Creditors (< 1 year)£55,365£600,615£111,341£109,251£78,117£10,323
Net Current Assets£144,075£114,268£75,968£138,737£135,906£22,749
Shareholder Funds£144,075£114,268£75,968£138,737£135,906£22,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
23 May 2026Annual return with full list of shareholders11 December 2014
3 March 2026Appointment of a director
15 December 2025Confirmation statement with no updates11 December 2025
9 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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