Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
My Wealth Private Limited
- Incorporated
- 6 February 2025 (1 year)
- Industry
- Dormant Company (99999)
- Directors
- David Frederick Cassidy
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North West
- Address
- Third Floor5 St Paul's SquareLiverpoolL3 9SJ
Officers 7 active
Officer details are public data from the Companies House register.
Hutchinson, Mark
Secretary · Appointed 6 February 2025
Cassidy, David Frederick
Director · Appointed 6 February 2025
British
Born July 1955 (71)
Director · Appointed 6 February 2025
British
Born July 1971 (55)
Director · Appointed 6 February 2025
British
Born April 1956 (70)
Morton, Paul Eric
Director · Appointed 6 February 2025
British
Born February 1969 (57)
Payne, Stuart Murray
Director · Appointed 6 February 2025
British
Born May 1974 (52)
Watts-Lay, Jonathan Roy
Director · Appointed 6 February 2025
British
Born January 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06892101
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Wealth at Work Holdings Limited Owns 75–100% of shares
Wealth at Work Midco Limited Owns 75–100% of shares
DBD Digital Limited Owns 75–100% of shares
My Wealth Limited Owns 75–100% of shares
My Wealth Online Limited Owns 75–100% of shares
My Wealth Private Limited This company Owns 75–100% of shares
The Farleigh Group Limited Owns 75–100% of shares
Wealth at Work Limited Owns 75–100% of shares
Wealth at Work Pension Trustees Limited Owns 75–100% of shares
Wealth at Work Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 19 March 2025 | Current accounting period shortened | |||
| 6 February 2025 | Incorporation |
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