Bright Blue Wealth Management Ltd

Active13039393 Private limited company
Incorporated
24 November 2020 (5 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
80 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born December 1985 (40)
Director · Appointed 20 February 2023
British
Born July 1983 (43)
Director · Appointed 20 February 2023
British
Born September 1984 (42)
Director · Appointed 20 February 2023
British
Born November 1982
Officer history (1 former)
20 February 2023
Appointed Cowley, Clement Edward as Director
20 February 2023
Appointed Elworthy, Michael Joseph as Director
20 February 2023
Appointed Morrissey, Graeme Joseph as Director
20 February 2023
Appointed Roberts, Adam David John as Director
20 February 2023
Resigned Wilmot, Andrew John as Director
24 November 2020
Appointed Wilmot, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11103804
Former controllers (1)
20 February 2022
Ceased Andrew John Wilmot — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Penny Group Ltd Owns 75–100% of shares
Bright Blue Wealth Management Ltd This company Owns 75–100% of shares
The Penny Group Surrey Limited Owns 75–100% of shares
Isham Financial Centre Limited Owns 75–100% of shares
Johnson Savage Consultancy Limited Owns 75–100% of shares
Roberts Financial Consultancy Limited Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full

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