Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Eastcote Wealth Management Holdings Limited
- Incorporated
- 5 May 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 March 2024
Director · Appointed 20 March 2024
British
Born August 1971 (55)
Director · Appointed 20 March 2024
British
Born October 1969 (57)
Officer history (3 former)
20 March 2024
20 March 2024
20 March 2024
20 March 2024
Resigned Ruddick, John as Secretary
20 March 2024
20 March 2024
5 May 2017
Appointed Ruddick, John as Secretary
5 May 2017
5 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11268950
Former controllers (1)
20 March 2024
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Barston Holdings Limited Owns 75–100% of shares
Amicus Wealth Management Limited Owns 75–100% of shares
Eastcote Wealth Management Holdings Limited This company Owns 75–100% of shares
Find A Wealth Manager Limited Owns 75–100% of shares
Lync Wealth Holdco Limited Owns 75–100% of shares
Lync Wealth Management Limited Owns 75–100% of shares
LWM AR Holdco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £114,330 | £312,433 | £510,536 | £708,639 |
| Current Assets | £166,178 | £166,178 | £166,178 | £166,178 |
| Debtors | £166,177 | £166,177 | £166,177 | £166,177 |
| Cash | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £166,178 | £166,178 | £166,178 | £166,178 |
| Shareholder Funds | £280,508 | £478,611 | £676,714 | £874,817 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 20 October 2025 | Other filing | |||
| 20 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing |
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