Wellbeingx Ltd

Proposed for strike-off11053000 Private limited company
Incorporated
8 November 2017 (9 years)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
Greater London
Address
Unit 302 Screenworks
22 Highbury Grove
London
N5 2EF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
2 June 2026
Last conf. stmt
19 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
American
Born May 1979 (47)
Officer history (13 former)
28 July 2026
Resigned Pazos, Vanesa as Director
28 February 2025
Resigned O'Connor Mayes, Tonia as Director
28 February 2025
Resigned Hogarth, Kevin Mark as Director
12 January 2024
Appointed Hogarth, Kevin Mark as Director
12 January 2024
Resigned Pickavance, Norman David as Director
4 July 2023
Resigned Binley, Keith Alexander as Director
24 May 2023
Resigned Slinger, Giles Edward Bruce as Director
24 May 2023
Appointed O'Connor Mayes, Tonia as Director
24 May 2023
Appointed Pickavance, Norman David as Director
28 February 2023
Appointed Binley, Keith Alexander as Director
28 February 2023
Resigned Onyett, Mark James as Director
4 October 2022
Appointed Onyett, Mark James as Director
4 October 2022
Appointed Slinger, Giles Edward Bruce as Director
4 October 2022
Resigned Belfiori, Alfredo as Director
4 October 2022
Resigned Woods, Jim Austen Murray as Director
17 July 2022
Resigned Osman, Bulent Sidki as Director
5 November 2021
Appointed Pazos, Vanesa as Director
5 November 2021
Resigned Cheung, Linda as Director
5 November 2021
Resigned Gillett, Helen Lucy as Director
5 November 2021
Appointed Fuller, Kevin Alexander as Director
1 March 2021
Appointed Cheung, Linda as Director
25 November 2020
Appointed Gillett, Helen Lucy as Director
1 June 2020
Appointed Osman, Bulent Sidki as Director
8 November 2017
Appointed Belfiori, Alfredo as Director
8 November 2017
Appointed Woods, Jim Austen Murray as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2022
Has significant influence or control
Limited Company
Reg. no. 13627876
Former controllers (3)
4 October 2022
Ceased Jim Austen Murray Woods — Owns 25–50% of shares
4 October 2022
Ceased Alfredo Belfiori — Owns 25–50% of shares
1 September 2019

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Noba Cap Advisers Limited Owns 75–100% of shares
Noba Nominee Limited Owns 75–100% of shares
Compli Solutions Limited DissolvedOwns 75–100% of shares
Wellbeingx Ltd This company Proposed for strike-offHas significant influence or control
Wellbeingx Ebt Ltd DissolvedOwns 75–100% of shares
Noba One Limited Holds 50–75% of voting rights
Talent Cloud Solutions Limited Owns 25–50% of shares
Wellnessx Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£44,928
Employees
13
Debt Ratio
94%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £439,388 £370,687 £809,134 £269,320 £44,928
Balance sheet detail
20232022202120202019
Fixed Assets£535,305£361,732£657£1,116£257,430
Current Assets£178,553£855,495£1,015,719£1,060,748£212,808
Debtors£805,829£182,097£736,155
Cash£49,666£833,622£324,593
Creditors (< 1 year)£605,748£923,040£161,078£641,177£30,250
Creditors (> 1 year)£64,162£24,867£46,164£50,000£600
Net Current Assets(£426,215)(£67,545)£854,641£419,571£182,558
Net Assets£44,928£269,320£809,134£370,687£439,388
Shareholder Funds£44,928£269,320£809,134£370,687£439,388

Filings

Filing history not loaded yet. See it on Companies House

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