Wealth at Work Group Limited

Active09675058 Private limited company
Incorporated
7 July 2015 (11 years)
Previously known as
Shooting Star Newco Limited (until 21 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Ignace Louis Ghislain Van Waesberghe
Vincenzo La Ruffa
Accounts type
Group
Region
North West
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Janeway, Charles Hall
Director · Appointed 28 July 2026
American
Born April 1989 (37)
Hutchinson, Mark Leonard
Secretary · Appointed 6 January 2017
Director · Appointed 12 August 2015
British
Born July 1955 (71)
Director · Appointed 12 August 2015
British
Born July 1971 (55)
Director · Appointed 12 August 2015
British
Born April 1956 (70)
Director · Appointed 12 August 2015
British
Born February 1969 (57)
Director · Appointed 12 August 2015
British
Born May 1974 (52)
Director · Appointed 12 August 2015
British
Born January 1966 (60)
Officer history (3 former)
28 July 2026
Appointed Janeway, Charles Hall as Director
10 September 2021
Resigned Whalley, Alan Keith as Director
10 September 2021
Resigned O'Hare, Steven Jonathan as Director
10 September 2021
Resigned Geer, Dominic Charles Edward as Director
6 January 2017
Appointed Hutchinson, Mark Leonard as Secretary
12 August 2015
Appointed Copelin, Ian James as Director
12 August 2015
Appointed Payne, Stuart Murray as Director
12 August 2015
Appointed Watts-Lay, Jonathan Roy as Director
12 August 2015
Appointed Whalley, Alan Keith as Director
12 August 2015
Appointed Morton, Paul Eric as Director
12 August 2015
Appointed Hutchinson, Mark Leonard as Director
12 August 2015
Appointed Cassidy, David Frederick as Director
30 July 2015
Appointed Geer, Dominic Charles Edward as Director
7 July 2015
Appointed O'Hare, Steven Jonathan as Director

Ownership 2 active

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

Ignace Louis Ghislain Van Waesberghe
Individual · Notified 5 June 2024
Has significant influence or control
Dutch
Born July 1979 (47)
Vincenzo La Ruffa
Individual · Notified 5 June 2024
Has significant influence or control
American
Born April 1980 (46)
Former controllers (4)
5 June 2024
Ceased Jeffrey Wayne Greenberg — Has significant influence or control
10 September 2021
Ceased David Frederick Cassidy — Owns 25–50% of shares
10 September 2021
Ceased Equistone Partners Europe Limited — Holds 50–75% of voting rights
6 April 2016
Ceased Equistone Private Equity Limited — Holds 50–75% of voting rights

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Wealth at Work Group Limited This company
Wealth at Work Holdings Limited Owns 75–100% of shares
Wealth at Work Midco Limited Owns 75–100% of shares
DBD Digital Limited Owns 75–100% of shares
My Wealth Limited Owns 75–100% of shares
My Wealth Online Limited Owns 75–100% of shares
My Wealth Private Limited Owns 75–100% of shares
The Farleigh Group Limited Owns 75–100% of shares
Wealth at Work Limited Owns 75–100% of shares
Wealth at Work Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
19 August 2026Memorandum and Articles of Association
19 August 2026Resolutions
10 August 2026Appointment of a director
13 May 2026Confirmation statement with no updates29 April 2026
Show all recent filings

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