CHARTERED WEALTH MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
CHARTERED WEALTH MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
1a Tower Square Wellington Street Leeds LS1 4DL England
Full company profile for CHARTERED WEALTH MANAGEMENT LIMITED (06865492), an active financial services company based in Leeds, England. Incorporated 1 Apr 2009. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.14M
Net Assets
£2.24M
Total Liabilities
£777.00k
Turnover
£3.89M
Employees
19
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Caroline Michelle Hawkesley | Director | British | England | 22 Dec 2023 | Active |
| Charlotte Emily Thomas | Director | British | England | 22 Dec 2023 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Progeny Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Stanbury
Ceased 10 Jun 2016
David Spencer
Ceased 10 Jun 2016
Steven Anthony Hall
Ceased 10 Jun 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Dec 2025 | Officers | Termination of Caroline Michelle Hawkesley as director on 2025-12-04 | |
| 18 Dec 2025 | Officers | Appointment of Mr Graeme Grattan Dickson as director on 2025-12-18 | |
| 14 Oct 2025 | Officers | Termination of Charlotte Emily Thomas as director on 2025-10-14 | |
| 7 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 7 Oct 2025 | Accounts | Annual accounts filed |
Termination of Caroline Michelle Hawkesley as director on 2025-12-04
Appointment of Mr Graeme Grattan Dickson as director on 2025-12-18
Termination of Charlotte Emily Thomas as director on 2025-10-14
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Termination of Caroline Michelle Hawkesley as director on 2025-12-04
4 months ago on 18 Dec 2025
Appointment of Mr Graeme Grattan Dickson as director on 2025-12-18
4 months ago on 18 Dec 2025
Termination of Charlotte Emily Thomas as director on 2025-10-14
6 months ago on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 7 Oct 2025
Annual accounts filed
6 months ago on 7 Oct 2025