Wealth Concierge Limited

Active09660789 Private limited company
Incorporated
29 June 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew John Killian
Owned by
Pure Gold Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born April 1982 (44)
Killian, Andrew John
Director · Appointed 29 June 2015
British
Born August 1957 (69)
Officer history (2 former)
20 October 2022
Appointed Saul, Joshua Robert as Director
20 October 2022
Resigned Walters, Gregory Paul as Director
1 December 2018
Resigned Bigwood, Ian as Director
1 January 2017
Appointed Bigwood, Ian as Director
29 June 2015
Appointed Killian, Andrew John as Director
29 June 2015
Appointed Walters, Gregory Paul as Director

Ownership 2 active

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

Pure Gold Holdings Limited
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Limited Company
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13870068
Former controllers (1)
20 October 2022
Ceased Gregory Paul Walters — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pure Gold Holdings Limited Owns 75–100% of shares
Thepurestoragecompany Ltd Owns 75–100% of shares
The Pure Gold Group Ltd Owns 75–100% of shares
Wealth Concierge Limited This company Owns 75–100% of shares

Financials

Net Assets
(£70,269)
Cash
£2,442
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 (£38,013) (£49,582) (£57,812) (£70,269)
Balance sheet detail
2023202220212020
Current Assets£6,713£15,424
Cash£2,442£3,130
Creditors (< 1 year)£64,336£51,831£47,372£42,196
Creditors (> 1 year)£8,375£9,111£8,923£11,241
Net Current Assets(£61,894)(£48,701)(£40,659)(£26,772)
Net Assets(£70,269)(£57,812)(£49,582)(£38,013)
Shareholder Funds(£57,812)(£49,582)(£38,013)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Other filing
20 April 2026Other filing
20 April 2026Accounts filing
20 April 2026Audit exemption subsidiary accounts31 March 2025
20 March 2026Confirmation statement with updates20 March 2026
Show all recent filings

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