Verum Wealth Ltd

ActiveSC464736 Private limited company

Incorporated: 28 November 2013 (12 years)
Previously known as: Wellington Wealth Limited (until 13 April 2016)
Ellis Wealth Limited (until 2 July 2014)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Owned by: Foster Denovo Group Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Tay House
300 Bath Street
Glasgow
G2 4JR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)

17 September 2026

Resigned Mcphee, Anthony Joseph as Director

26 November 2014

Appointed Mcphee, Anthony Joseph as Director

Ownership 1 active

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

Foster Denovo Group Limited

Corporate entity · Notified 1 January 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06033941

Former controllers (1)

1 January 2025

Ceased Anthony Joseph Mcphee — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Foster Denovo Group Limited

80 Twenty Consultancy Holdings Limited Owns 75–100% of shares

80 Twenty Consultancy Limited Owns 75–100% of shares

Creative Advice Limited Owns 75–100% of shares

FD Dynamic Portfolios Limited Owns 75–100% of shares

Foster Denovo Group Services Limited Owns 75–100% of shares

Foster Denovo Limited Owns 75–100% of shares

Foster Denovo Regulatory Services Limited Owns 75–100% of shares

Keelex 324 Limited Owns 75–100% of shares

Orchard Wealth Cultivation Limited Owns 75–100% of shares

Rosemount Asset Management Holdings Limited Owns 75–100% of shares

Pruinvest Limited Owns 75–100% of shares

Rosemount Asset Management Ltd Owns 75–100% of shares

Scott Wealth Financial Services Ltd Owns 75–100% of shares

Secondsight UK Ltd Owns 75–100% of shares

Sequel Investments Limited Owns 75–100% of shares

Shaun Carr Financial Services Limited Owns 75–100% of shares

Tebc Limited Owns 75–100% of shares

Verum Wealth Ltd This company Owns 75–100% of shares

Wade Corporate Services Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £131,719
Cash: £198,992
Employees: 4

Debt Ratio: 34%
Current Ratio: 2.9x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,379	£3,293	£4,078	£4,021	£3,113	£4,302
Current Assets	£198,992	£232,638	£289,866	£204,843	£127,968	£86,502
Debtors	£0	£24,845	£27,182	£54,972	£40,212	£44,070
Cash	£198,992	£207,793	£262,684	£149,871	£87,756	£42,432
Creditors (< 1 year)	£68,652	£58,691	£62,440	£61,863	£27,158	£31,435
Creditors (> 1 year)	£0	£14,167	£24,167	£34,167	£50,000
Net Current Assets	£130,340	£173,947	£227,426	£142,980	£100,810	£55,067
Net Assets	£131,719	£163,073	£207,337	£112,834	£53,923
Shareholder Funds	£131,719	£163,073	£207,337	£112,834	£53,923	£59,369

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 October 2026	Termination of appointment of a director
19 December 2025	Confirmation statement with updates	26 November 2025
9 May 2025	Total exemption full accounts	31 December 2024
6 January 2025	Notification of a person with significant control
6 January 2025	Cessation of a person with significant control