G.E.D. Wealth Limited

Active08422413 Private limited company
Incorporated
27 February 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
Finchley
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 1959 (67)
Director · Appointed 27 February 2013
British
Born July 1967 (59)
Officer history (3 former)
1 April 2025
Appointed Morton, Alan John as Director
1 April 2025
Resigned Hammond-Doutre, Susan as Secretary
8 August 2020
Appointed Hammond-Doutre, Susan as Secretary
7 August 2020
Resigned Wright, Matthew Graham as Secretary
30 August 2019
Resigned Hockin, Christopher Eric as Director
27 February 2013
Appointed Wright, Matthew Graham as Director
27 February 2013
Appointed Hockin, Christopher Eric as Director
27 February 2013
Appointed Wright, Matthew Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13626536
Former controllers (3)
1 April 2025
Ceased Susan Hammond-Doutre — Holds 25–50% of voting rights
1 April 2025
Ceased Matthew Graham Wright — Owns 50–75% of shares
28 May 2020
Ceased Christopher Eric Hockin — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BKL Wealth Management Limited Owns 75–100% of shares
Mca Wealth & Finance Limited Owns 75–100% of shares
Nordens Wealth Management Limited Owns 50–75% of shares
Vintage Acquisitions Limited Owns 75–100% of shares
G.E.D. Wealth Limited This company Owns 75–100% of shares
Statehouse Private Wealth Limited Owns 75–100% of shares
Vintage Health Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10,608
Employees
6
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £75,180 £104,173 £158,476 £162,629 £151,221 £34,934
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,789£6,887£6,015£6,041£5,124
Current Assets£69,055£231,021£227,674£228,962£171,592£226,054
Debtors£58,447£124,476£89,391£70,917£55,192£62,797
Cash£10,608£106,545£138,283£156,968£104,239£140,568
Creditors (< 1 year)£34,121£85,589£71,932£76,501£73,460£69,403
Creditors (> 1 year)£0£86,595
Net Current Assets£34,934£145,432£155,742£152,461£98,132£156,651
Net Assets£104,173£75,180
Shareholder Funds£34,934£151,221£162,629£158,476£104,173£75,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
26 August 2026Director's details changed
12 May 2026Director's details changed
12 May 2026Confirmation statement with updates27 February 2026
10 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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