Menna Overview
Here’s a quick overview of LYNC WEALTH HOLDCO LIMITED 👀 — a London based business that started in 2024.
LYNC WEALTH HOLDCO LIMITED
- Company statusactive
- Company No15980785
- Age2 years 2 months Incorporated 26 September 2024
- Officers7
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
LYNC WEALTH HOLDCO LIMITED is an active company incorporated on 26 September 2024 and based in London, United Kingdom. The company was registered 2 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)
66190 Activities auxiliary to financial intermediation n.e.c., 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Legacy
5 Months Ago on 26 Jun 2026
Resolution
5 Months Ago on 26 Jun 2026
Capital Allotment Shares
5 Months Ago on 26 Jun 2026
Capital Allotment Shares
8 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Capital Allotment Shares
11 Months Ago on 15 Dec 2025
Capital Allotment Shares
11 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 20 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 31 Mar 2025 | |
| ALLEN, Nicholas Hamilton | director | May 1972 | 13 Oct 2026 |
| COUZENS, Michael Alastair | director | Jan 1964 | 26 Sept 2024 |
| FERNANDEZ ESCRIHUELA, Agustin | director | Jul 1976 | 31 Mar 2025 |
| FERNS, Michael Andrew | director | Mar 1964 | 25 Mar 2025 |
| PROCTOR, Dean Michael | director | Aug 1971 | 31 Mar 2025 |
| WALKER, Duncan Richard | director | Oct 1969 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wealth Services Holdco Limited | 31 Mar 2025 | |
| Marlborough Group Holdings Limited | 25 Mar 2025 | |
| Mr Michael Alastair Couzens | Jan 1964 | 26 Sept 2024 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, ALLEN, Nicholas Hamilton, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
ALLEN, Nicholas Hamilton, COUZENS, Michael Alastair, FERNANDEZ ESCRIHUELA, Agustin, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
ALLEN, Nicholas Hamilton, FERNANDEZ ESCRIHUELA, Agustin, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
ALLEN, Nicholas Hamilton, COUZENS, Michael Alastair, FERNANDEZ ESCRIHUELA, Agustin, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair, FERNS, Michael Andrew are mutual persons.
COUZENS, Michael Alastair are mutual persons.
FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher are mutual persons.
FERNANDEZ ESCRIHUELA, Agustin, JUSTHAM, Christopher are mutual persons.
FERNANDEZ ESCRIHUELA, Agustin, FERNS, Michael Andrew, JUSTHAM, Christopher are mutual persons.
FERNS, Michael Andrew are mutual persons.
FERNS, Michael Andrew are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
JUSTHAM, Christopher are mutual persons.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
SCOTT FYFFE WEALTH MANAGEMENT LTD
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
SEVEN INVESTMENT MANAGEMENT LLP
ALLEN, Nicholas Hamilton, PROCTOR, Dean Michael, WALKER, Duncan Richard, JUSTHAM, Christopher are mutual persons.
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FERNANDEZ ESCRIHUELA, Agustin are mutual persons.
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Here’s a quick overview of LYNC WEALTH HOLDCO LIMITED 👀 — a London based business that started in 2024.