ALEXTRA WEALTH MANAGEMENT LIMITED

Active Crewe

Financial intermediation not elsewhere classified

7 employees website.com
Financial services Financial intermediation not elsewhere classified
A

ALEXTRA WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 19 Aug 2005 Active Crewe, United Kingdom 7 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

ALEXTRA COMPANY SECRETARIAL SERVICES LIMITED 19 Aug 2005 — 14 Feb 2018
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £25K £2K 2023 year on year
Total assets £77K £25K 2023 year on year
Total Liabilities £52K £23K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALEXTRA WEALTH MANAGEMENT LIMITED (05541620), an active financial services company based in Crewe, United Kingdom. Incorporated 19 Aug 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£39.15k

Increased by £33.38k (+579%)

Net Assets

£25.17k

Increased by £2.11k (+9%)

Total Liabilities

£52.28k

Increased by £23.02k (+79%)

Turnover

N/A

Employees

7

Debt Ratio

68%

Increased by 12 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 201825£25£1
26 Jun 20185£5£1
26 Jun 201810£10£1
26 Jun 201859£59£1

Officers

Officers

1 active 2 resigned
Status
Mathew WeaverDirectorBritishUnited Kingdom4215 Feb 2018Active

Shareholders

Shareholders (3)

Alextra Group Limited
75.0%
Steven Pepper
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Alextra Group Limited

United Kingdom

Active
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hexagon Wealth Management Limited

Unknown

Active
Notified 17 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Keith Andrew Knight

Ceased 26 Jun 2018

Ceased

Alextra Group Limited

Ceased 17 Apr 2026

Ceased

Group Structure

Group Structure

ALEXTRA GROUP LIMITED united kingdom
ALEXTRA WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlHexagon Wealth Management Limited notified as a person with significant control
20 Apr 2026Persons With Significant ControlCessation of Alextra Group Limited as a person with significant control on 17 Apr 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
7 Apr 2025OfficersChange to director Mr Shawn William Harold Gallimore on 4 Apr 2025
20 Apr 2026 Persons With Significant Control

Hexagon Wealth Management Limited notified as a person with significant control

20 Apr 2026 Persons With Significant Control

Cessation of Alextra Group Limited as a person with significant control on 17 Apr 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

7 Apr 2025 Officers

Change to director Mr Shawn William Harold Gallimore on 4 Apr 2025

Recent Activity

Latest Activity

Hexagon Wealth Management Limited notified as a person with significant control

3 weeks ago on 20 Apr 2026

Cessation of Alextra Group Limited as a person with significant control on 17 Apr 2026

3 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Change to director Mr Shawn William Harold Gallimore on 4 Apr 2025

1 years ago on 7 Apr 2025