Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
The Eight Wealth Group Limited
- Incorporated
- 19 November 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ian Riggs
- Accounts type
- Group
- Region
- South East
- Address
- Fusion 1 1000 ParkwaySolent Business ParkWhiteleyFarehamPO15 7AA
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 January 2025
Director · Appointed 24 October 2023
British
Born December 1981 (44)
Director · Appointed 30 September 2022
British
Born October 1962 (64)
Director · Appointed 19 November 2015
British
Born April 1973 (53)
Officer history (5 former)
22 June 2026
31 January 2025
Resigned Willard, Laura Jane as Secretary
31 January 2025
29 October 2024
24 October 2023
30 September 2022
30 September 2022
30 September 2022
1 September 2018
14 September 2016
Appointed Willard, Laura Jane as Secretary
14 September 2016
Resigned Tingley, Amanda as Secretary
11 January 2016
19 November 2015
19 November 2015
Appointed Tingley, Amanda as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07730835
Ian Riggs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Holdings 2
Companies where The Eight Wealth Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Storm Shepherd-Riggs — Owns 25–50% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
St. James's Place DFM Holdings Limited Owns 75–100% of shares
Rowan Dartington Holdings Limited Owns 75–100% of shares
St. James’s Place Investment Management Limited Owns 75–100% of shares
St. James's Place International Distribution Limited Owns 75–100% of shares
St. James's Place Investment Administration Limited Owns 75–100% of shares
St. James's Place UK PLC Owns 75–100% of shares
25-28 Old Burlington Street (No.1) Limited Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
St. James's Place Unit Trust Group Limited Owns 75–100% of shares
St. James's Place Wealth Management Group Limited Owns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Corporate Secretary Limited Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St. James's Place Partnership Services Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
St.James's Place Management Services Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
St. James's Place Wealth Management PLC Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
St. James's Place Acquisition Services Limited Owns 75–100% of shares
Cooper Associates Holdings Limited Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Ian Cockbain Wealth Management Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Linden House Financial Services Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
Perennial Financial Management Limited Owns 75–100% of shares
PFP Wealth Group Ltd Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited Owns 75–100% of shares
The Eight Wealth Group Limited This company Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200
- no change
- Employees
- 3
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £200 |
| Creditors (< 1 year) | £152 |
| Net Current Assets | £48 |
| Net Assets | £200 |
| Shareholder Funds | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Resolutions | |||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 2 January 2026 | Registered office address changed |
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