CompanyTrack
W

WEALTHIFY GROUP LIMITED

Active Cardiff

Activities of head offices

143 employees Website
Financial services Activities of head offices
W

WEALTHIFY GROUP LIMITED

Activities of head offices

Founded 21 Nov 2011 Active Cardiff, Wales 143 employees wealthify.com
Financial services Activities of head offices
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £3.62M £4.12M 2024 year on year
Total assets £6.85M £5.52M 2024 year on year
Total Liabilities £3.23M £1.40M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA Wales

Credit Report

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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 (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

10 Allotments 4,334,811,998 Shares £24161000023.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
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
30 Jun 2023234,394,518£2.34m£0.01

Officers

Officers

5 active 12 resigned
Status
Alessia Maria Emilia KosagowskyDirectorBritish,italianUnited Kingdom5620 Oct 2022Active
Christopher Mark WoodDirectorBritishUnited Kingdom6130 Nov 2020Active
Michael AshfordDirectorBritishWales3810 May 2017Active
Nathalie Marie OestmannDirectorAmericanUnited Kingdom5413 Dec 2023Active
Richard John AmbroseDirectorBritishUnited Kingdom5112 Jul 2024Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
5,189,471,4726 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aviva Group Holdings Limited

United Kingdom

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 Life Holdings Uk Limited

Ceased 17 Jan 2022

Ceased

Richard Byron Theodossiades

Ceased 8 Feb 2018

Ceased

Aviva Group Holdings Limited

Ceased 11 Sept 2020

Ceased

Group Structure

Group Structure

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
WEALTHIFY GROUP LIMITED Current Company
WEALTHIFY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025CapitalAllotment of shares (GBP 55,394,714.72) on 2025-10-02View(3 pages)
14 Oct 2025OfficersTermination of Joanne Marie Phillips as director on 2025-10-03View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-26 with updatesView(4 pages)
13 Feb 2025OfficersTermination of Michelle Anne Pearce as director on 2025-02-11View(1 page)
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

13 Feb 2025 Officers

Termination of Michelle Anne Pearce as director on 2025-02-11

Recent Activity

Latest Activity

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

3 months ago on 31 Oct 2025

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

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-26 with updates

6 months ago on 6 Aug 2025

Termination of Michelle Anne Pearce as director on 2025-02-11

1 years ago on 13 Feb 2025