WEALTHIFY GROUP LIMITED

Active Cardiff

Activities of head offices

143 employees website.com
Financial services Activities of head offices
W

WEALTHIFY GROUP LIMITED

Activities of head offices

Founded 21 Nov 2011 Active Cardiff, Wales 143 employees website.com
Financial services Activities of head offices

Previous Company Names

ATACA LIMITED 21 Nov 2011 — 7 Sept 2016
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Aug 2025 Next due 9 Aug 2026 3 months remaining
Net assets £4M £4M 2024 year on year
Total assets £7M £6M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEALTHIFY GROUP LIMITED (07853934), an active financial services company based in Cardiff, Wales. Incorporated 21 Nov 2011. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£3.84M

Decreased by £279.36k (-7%)

Net Assets

£3.62M

Decreased by £4.12M (-53%)

Total Liabilities

£3.23M

Decreased by £1.40M (-30%)

Turnover

£3.98M

Increased by £1.22M (+44%)

Employees

143

Increased by 30 (+27%)

Debt Ratio

47%

Increased by 10 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

11 Allotments 5,134,811,998 Shares £24161000031.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 2026800,000,000£8.00m£0.01
2 Oct 2025350,000,000£3.50m£3.50m
8 Jan 2025850,000,000£8.50m£0.01
12 Jul 2024250,000,000£2.50m£2.50m
2 Jan 2024460,000,000£4.60m£0.01

Officers

Officers

1 active 2 resigned
Status
Joanne Marie PhillipsDirectorBritishEngland4421 Mar 2024Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
5,189,471,472

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 17 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aviva Group Holdings Limited

Ceased 11 Sept 2020

Ceased

Richard Byron Theodossiades

Ceased 8 Feb 2018

Ceased
Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
WEALTHIFY GROUP LIMITED Current Company
WEALTHIFY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026CapitalAllotment of shares (GBP 6,339,471,472) on 2026-01-09
31 Oct 2025CapitalAllotment of shares (GBP 55,394,714.72) on 2025-10-02
14 Oct 2025OfficersTermination of Joanne Marie Phillips as director on 2025-10-03
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-26 with updates
29 Jan 2026 Capital

Allotment of shares (GBP 6,339,471,472) on 2026-01-09

31 Oct 2025 Capital

Allotment of shares (GBP 55,394,714.72) on 2025-10-02

14 Oct 2025 Officers

Termination of Joanne Marie Phillips as director on 2025-10-03

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 6,339,471,472) on 2026-01-09

2 months ago on 29 Jan 2026

Allotment of shares (GBP 55,394,714.72) on 2025-10-02

5 months ago on 31 Oct 2025

Termination of Joanne Marie Phillips as director on 2025-10-03

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-26 with updates

8 months ago on 6 Aug 2025