Glennan Wealth Management Limited

Dissolved 5 May 202608416853 Private limited company
Incorporated
25 February 2013
Industry
Fund management activities (66300)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Yorkshire
Address
14 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
British
Born April 1967 (59)
Officer history (2 former)
31 March 2025
Resigned Organ, Philip as Director
7 December 2023
Appointed Cocking, Simon John as Director
7 December 2023
Appointed Organ, Philip as Director
7 December 2023
Resigned Glennan, Lee as Director
25 February 2013
Appointed Glennan, Lee as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13845083
Former controllers (3)
7 December 2023
Ceased Glennan Wealth Management Holdings Limited — Owns 75–100% of shares
10 October 2021
Ceased Ruth Glennan — Owns 25–50% of shares
10 October 2021
Ceased Lee Glennan — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited This company DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
£162,580
Cash
£144,557
Employees
5
Debt Ratio
41%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2023 £181,037 £220,908 £136,435 £85,619 £162,580
Balance sheet detail
20232023202220212020
Fixed Assets£12,866£10,055£47,812£93,139£137,104
Current Assets£261,963£393,268£392,409£342,297£104,035
Debtors£117,406£134,091£55,377£27,034£15,427
Cash£144,557£259,177£337,032£315,263£88,608
Creditors (< 1 year)£95,976£264,261£204,990£72,528£60,102
Creditors (> 1 year)£13,329£51,587£98,796£142,000
Net Current Assets£165,987£129,007£187,419£269,769£43,933
Net Assets£162,580£85,619£136,435£220,908£181,037
Shareholder Funds£162,580£85,619£136,435£220,908£181,037

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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