Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
One Four Nine Wealth Holdings Limited
- Incorporated
- 9 March 2019 (7 years)
- Previously known as
- One Four Nine Wealth Limited (until 7 August 2023)One Four Nine Capital Limited (until 27 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2023
British
Born October 1976 (50)
Director · Appointed 24 May 2022
Also at One Four Nine Services Limited, Castlegate Capital Limited (proposed for strike-off), One Four Nine Wealth Limited · more companies
British
Born May 1980 (46)
Officer history (6 former)
20 April 2026
13 September 2023
13 September 2023
13 September 2023
21 June 2023
24 March 2023
24 May 2022
24 May 2022
22 December 2021
22 December 2021
8 October 2021
Resigned Bugden, Nicola Jayne as Secretary
8 October 2021
9 March 2019
Appointed Bugden, Nicola Jayne as Secretary
9 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11866793
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited This company Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £0 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Resolutions | |||
| 6 August 2026 | Other filing | |||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Statement of capital following an allotment of shares |
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