CompanyTrack
W

WEALTH SOLUTIONS (UK) LTD

Active Birmingham

Financial intermediation not elsewhere classified

51 employees Website
Financial services Financial intermediation not elsewhere classified
W

WEALTH SOLUTIONS (UK) LTD

Financial intermediation not elsewhere classified

Founded 20 Dec 2007 Active Birmingham, United Kingdom 51 employees wealth-solutions.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £6.32M £1.48M 2024 year on year
Total assets £9.44M £2.54M 2024 year on year
Total Liabilities £3.11M £1.07M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD

Credit Report

Discover WEALTH SOLUTIONS (UK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.91M

Increased by £1.75M (+1062%)

Net Assets

£6.32M

Increased by £1.48M (+30%)

Total Liabilities

£3.11M

Increased by £1.07M (+52%)

Turnover

£5.53M

Increased by £2.39M (+76%)

Employees

51

Increased by 17 (+50%)

Debt Ratio

33%

Increased by 3 (+10%)

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

Officers

Officers

7 active 5 resigned
Status
Daniel Thomas BaylieDirectorBritishEngland369 Mar 2022Active
David Raymond DeakinDirectorBritishEngland5219 Nov 2024Active
Gary John KershawDirectorBritishEngland557 May 2025Active
Peter Michael JarvisDirectorBritishEngland6617 May 2024Active
Sharon Lee Edwards-beerDirectorBritishEngland539 Mar 2022Active
Simon Mark RedheadDirectorBritishEngland5320 Dec 2007Active
Stephen ElliottDirectorBritishEngland521 Feb 2023Active

Shareholders

Shareholders (5)

Wealth Solutions Holdings Limited
100.0%
1072 Jan 2020
Simon Mark Redhead
0.0%
02 Jan 2020
Sharon Edwards-beer
0.0%
02 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wealth Solutions Holdings Limited

United Kingdom

Active
Notified 28 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lisa Redhead

Ceased 28 Feb 2019

Ceased

Simon Mark Redhead

Ceased 28 Feb 2019

Ceased

Group Structure

Group Structure

WEALTH SOLUTIONS HOLDINGS LIMITED united kingdom shares 50 to 75 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
WEALTH SOLUTIONS (UK) LTD Current Company
KINGSLEY WEALTH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOMBARD STREET HOLDINGS TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
MARTIN & PETHARD FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent as firm

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
30 Jul 2025OfficersChange to director Mr Simon Mark Redhead on 2025-07-16View(2 pages)
7 May 2025OfficersAppointment of Gary John Kershaw as director on 2025-05-07View(2 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with no updatesView(3 pages)
27 Nov 2024OfficersAppointment of Mr David Raymond Deakin as director on 2024-11-19View(2 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Officers

Change to director Mr Simon Mark Redhead on 2025-07-16

7 May 2025 Officers

Appointment of Gary John Kershaw as director on 2025-05-07

20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

27 Nov 2024 Officers

Appointment of Mr David Raymond Deakin as director on 2024-11-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Change to director Mr Simon Mark Redhead on 2025-07-16

6 months ago on 30 Jul 2025

Appointment of Gary John Kershaw as director on 2025-05-07

9 months ago on 7 May 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 20 Dec 2024

Appointment of Mr David Raymond Deakin as director on 2024-11-19

1 years ago on 27 Nov 2024