Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Wealth Solutions Holdings Limited
- Incorporated
- 1 February 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 15 Frederick RoadEdgbastonBirminghamB15 1JD
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born January 1961 (65)
Director · Appointed 2 November 2026
British
Born June 1968 (58)
Director · Appointed 27 August 2024
British
Born September 1973 (53)
Director · Appointed 4 April 2024
British
Born April 1974 (52)
British
Born May 1973 (53)
British
Born April 1972 (54)
Director · Appointed 1 February 2019
British
Born February 1973 (53)
Officer history (7 former)
2 November 2026
2 November 2026
2 November 2026
30 September 2026
Resigned Brunt, Simon Rogerson as Director
28 August 2026
27 August 2024
4 April 2024
4 April 2024
4 April 2024
4 April 2024
4 April 2024
4 April 2024
1 February 2023
9 March 2022
9 March 2022
1 March 2021
1 March 2021
Appointed Brunt, Simon Rogerson as Director
25 October 2019
1 February 2019
1 February 2019
1 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11942058
Other holdings 5
Companies where Wealth Solutions Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
21 July 2026
Ceased Socium Group Nominee Limited — Owns 50–75% of shares
22 April 2021
22 April 2021
Ceased Lisa Redhead — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Wealth Solutions Holdings Limited This company Holds 75–100% of voting rights
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£9,700)
- down £94,700 (111%)
- Return on Equity
- -358%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £2,168,431 | £2,019,488 |
| Debtors | £0 | £9,700 |
| Creditors (< 1 year) | £2,165,724 | £2,016,781 |
| Net Current Assets | (£2,165,724) | (£2,007,081) |
| Shareholder Funds | £2,707 | £12,407 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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