ERGOWEALTH GROUP LTD

Dissolved London

Activities of financial services holding companies

4 employees website.com
Activities of financial services holding companies
E

ERGOWEALTH GROUP LTD

Activities of financial services holding companies

Founded 11 Dec 2013 Dissolved London, United Kingdom 4 employees website.com
Activities of financial services holding companies
Accounts
Confirmation
Net assets £2 £16K 2022 year on year
Total assets £2 £169K 2022 year on year
Total Liabilities £0 £154K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Full company profile for ERGOWEALTH GROUP LTD (08811202), a dissolved company based in London, United Kingdom. Incorporated 11 Dec 2013. Activities of financial services holding companies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £15.87k (-100%)

Total Liabilities

N/A

Decreased by £153.52k (-100%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

N/A

Decreased by 91 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 2,017 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 20182,017£25k£12.395

Officers

Officers

1 active 2 resigned
Status
Alastair Harold WhiteheadDirectorBritishScotland7111 Dec 2013Active

Shareholders

Shareholders (4)

Sanlam Wealth Planning Holdings Uk Ltd
100.0%
3,503,828
Roderic Rennison
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 5 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alastair Harold Whitehead

Ceased 5 Aug 2022

Ceased

Brian Christopher Page

Ceased 7 Jul 2020

Ceased

Sean Gerald Walsh

Ceased 5 Aug 2022

Ceased

Group Structure

Group Structure

ERGOWEALTH GROUP LTD Current Company
ERGOWEALTH LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2024GazetteGazette Dissolved Liquidation
25 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Apr 2024AddressChange Sail Address Company With New Address
12 Apr 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
12 Apr 2024ResolutionResolutions
25 Oct 2024 Gazette

Gazette Dissolved Liquidation

25 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Apr 2024 Address

Change Sail Address Company With New Address

12 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

12 Apr 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 25 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 25 Jul 2024

Change Sail Address Company With New Address

2 years ago on 22 Apr 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 12 Apr 2024

Resolutions

2 years ago on 12 Apr 2024