Menna Overview
Here’s a quick overview of FINANCIAL WELLNESS GROUP LIMITED 👀 — a Salford Quays based business that started in 2004.
FINANCIAL WELLNESS GROUP LIMITED
- Company statusactive
- Company No05254787
- Age21 years 9 months Incorporated 8 October 2004
- Officers5
Address
Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
FINANCIAL WELLNESS GROUP LIMITED is an active company incorporated on 8 October 2004 and based in Salford Quays, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 26 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 25 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ryan David | secretary | 05 Mar 2015 | |
| KAY, Simon David | director | Apr 1968 | 15 Nov 2004 |
| MCNEILL, Lee | director | Feb 1972 | 13 May 2021 |
| STYLIANOU, Stephen Andrew | director | May 1969 | 15 Nov 2004 |
| WARR, Jonathan Gavin | director | Apr 1964 | 20 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Financial Wellness Holdings Ltd | 29 Aug 2024 | |
| Tmg Holdings 2 Limited | 06 Apr 2016 | |
| Alchemy Partners Llp | 06 Apr 2016 |
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KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James, WARE, Deborah are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin are mutual persons.
KAY, Simon David, MCNEILL, Lee, STYLIANOU, Stephen Andrew, WARR, Jonathan Gavin, SOMERSET, Ian James are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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SOMERSET, Ian James are mutual persons.
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Here’s a quick overview of FINANCIAL WELLNESS GROUP LIMITED 👀 — a Salford Quays based business that started in 2004.