Menna Overview
Here’s a quick overview of WEALTHIFY GROUP LIMITED 👀 — a Cardiff based business that started in 2011.
WEALTHIFY GROUP LIMITED
- Company statusactive
- Company No07853934
- Age14 years 8 months Incorporated 21 November 2011
- Officers5
Address
Tec Marina Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
WEALTHIFY GROUP LIMITED is an active company incorporated on 21 November 2011 and based in Cardiff, Wales. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
6 Months Ago on 29 Jan 2026
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Miscellaneous
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBROSE, Richard John | director | Oct 1974 | 12 Jul 2024 |
| ASHFORD, Michael | director | May 1987 | 10 May 2017 |
| KOSAGOWSKY, Alessia Maria Emilia | director | Sep 1969 | 20 Oct 2022 |
| OESTMANN, Nathalie Marie | director | Dec 1971 | 13 Dec 2023 |
| WOOD, Christopher Mark, Mr. | director | Nov 1964 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Group Holdings Limited | 17 Jan 2022 | |
| Aviva Life Holdings Uk Limited | 11 Sept 2020 | |
| Aviva Group Holdings Limited | 08 Feb 2018 | |
| Mr Richard Byron Theodossiades | Feb 1963 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WEALTHIFY GROUP LIMITED 👀 — a Cardiff based business that started in 2011.