Iwealth Holdings Limited

Active10867926 Private limited company
Incorporated
17 July 2017 (9 years)
Previously known as
Momentum Pensions Group Limited (until 17 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
David Francis Borg
Owned by
Mark John Gaywood
Accounts type
Group
Region
North West
Address
2nd Floor Marshall House
2 Park Avenue
Sale
M33 6HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccallion, Heather
Secretary · Appointed 3 October 2018
Director · Appointed 27 June 2018
British
Born December 1965 (60)
Borg, David Francis
Director · Appointed 17 July 2017
Maltese
Born January 1967 (59)
Officer history (1 former)
22 November 2022
Resigned Gaywood, Mark John as Director
3 October 2018
Appointed Mccallion, Heather as Secretary
27 June 2018
Appointed Davies, Stewart John as Director
17 July 2017
Appointed Borg, David Francis as Director
17 July 2017
Appointed Gaywood, Mark John as Director

Ownership 1 active

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

Individual · Notified 17 July 2017
Owns 25–50% of shares
British
Born January 1971 (55)
Former controllers (1)
16 March 2020
Ceased Arq Group Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Iwealth Holdings Limited This company
Ipensions Group Limited Owns 75–100% of shares
Ipensions Group Ssas Trustees Limited Owns 75–100% of shares
Ipensions Group Trustees Limited Owns 75–100% of shares
W M Pension Trustee Services Limited Owns 75–100% of shares
Ipensions Wealth Limited Owns 75–100% of shares
Pension Technology Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2024 £3,825,032 £4,932,125 £5,838,854
Balance sheet detail
2024202320212020
Net Current Assets£8,739,249£6,205,447£4,160,455£3,767,918
Net Assets£4,335,372
Shareholder Funds£5,838,854£4,932,125£3,825,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates16 July 2026
22 July 2026Director's details changed
30 September 2025Group of companies' accounts31 December 2024
29 July 2025Confirmation statement with no updates16 July 2025
27 November 2024Secretary's details changed
Show all recent filings

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