Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Quattro Wealth Limited
- Incorporated
- 1 March 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Small
- Region
- South East
- Address
- Splash CottageParke RoadSunbury-On-ThamesTW16 6BS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born December 1972 (53)
Director · Appointed 12 June 2024
British
Born November 1978
Director · Appointed 2 March 2021
British
Born November 1959
British
Born July 1969 (57)
Bloomfield, Lee Robert
Director · Appointed 1 March 2013
British
Born March 1973 (53)
Hawkins, Timothy John
Director · Appointed 1 March 2013
British
Born May 1960 (66)
Officer history (7 former)
31 December 2024
Resigned Darby, Ian Stuart as Director
31 December 2024
12 June 2024
12 June 2024
2 March 2021
2 March 2021
Resigned Hawkins, Michelle Tanya as Director
2 March 2021
Resigned Bloomfield, Lindsay Campbell as Director
2 March 2021
Resigned Astridge, Helen Mary as Director
2 March 2021
2 March 2021
Appointed Darby, Ian Stuart as Director
21 October 2020
Resigned Goy, Matthew Leslie as Director
1 February 2020
Resigned Goy, Hannah Elizabeth as Director
1 September 2014
Appointed Goy, Hannah Elizabeth as Director
1 March 2013
Appointed Goy, Matthew Leslie as Director
1 March 2013
Appointed Astridge, Helen Mary as Director
1 March 2013
Appointed Hawkins, Timothy John as Director
1 March 2013
Appointed Bloomfield, Lindsay Campbell as Director
1 March 2013
Appointed Bloomfield, Lee Robert as Director
1 March 2013
Appointed Hawkins, Michelle Tanya as Director
1 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 09157918
Former controllers (1)
21 October 2020
Ceased Matthew Leslie Goy — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Ensco Financial Planning Limited Has significant influence or control
Wren Sterling Financial Planning Limited Owns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
Brunsdon Financial Services Holdings Limited Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
Investment Choices Wealth Management Ltd Owns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Quattro Wealth Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £59,777
- down £31,191 (34%)
- Cash
- £126,504
- up £64,169 (103%)
- Employees
- 9
- no change
- Debt Ratio
- 78%
- Current Ratio
- 1.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12,758 |
| Current Assets | £253,621 |
| Debtors | £127,117 |
| Cash | £126,504 |
| Creditors (< 1 year) | £154,102 |
| Net Current Assets | £99,519 |
| Net Assets | £59,777 |
| Shareholder Funds | £59,777 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Replacement filing of Confirmation Statement | 1 March 2025 | ||
| 3 September 2026 | Replacement filing of Confirmation Statement | 1 March 2026 | ||
| 14 April 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 15 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 1 March 2022 | Confirmation statement |
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