CompanyTrack
W

WEALTHIFY LIMITED

Active Penarth

Fund management activities

143 employees Website
Financial services Fund management activities
W

WEALTHIFY LIMITED

Fund management activities

Founded 12 May 2014 Active Penarth, Wales 143 employees wealthify.com
Financial services Fund management activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £3.99M £4.12M 2024 year on year
Total assets £7.22M £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 (2015–2024)

Cash in Bank

£3.84M

Decreased by £279.36k (-7%)

Net Assets

£3.99M

Decreased by £4.12M (-51%)

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

45%

Increased by 9 (+25%)

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

13 Allotments 57,843,950 Shares £59.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 20253,500,000£3.50m£1
8 Jan 20258,500,000£8.50m£1
2 Jan 20244,600,000£4.60m£1
30 Jun 20232,343,945£2.34m£1
3 Jan 202310,000,000£10.00m£10.00m

Officers

Officers

5 active 12 resigned
Status
Alessia Maria Emilia KosagowskyDirectorBritish,italianUnited Kingdom5620 Oct 2022Active
Christopher Mark WoodDirectorBritishUnited Kingdom6130 Nov 2020Active
Michael AshfordDirectorBritishWales381 Mar 2016Active
Nathalie Marie OestmannDirectorAmericanUnited Kingdom5413 Dec 2023Active
Richard John AmbroseDirectorBritishUnited Kingdom5126 Nov 2024Active

Shareholders

Shareholders (1)

Wealthify Group Limited
100.0%
51,843,9536 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wealthify Group Limited

United Kingdom

Active
Notified 9 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Byron Theodossiades

Ceased 9 Feb 2018

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025CapitalAllotment of shares (GBP 55,343,953) 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(27 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-26 with updatesView(4 pages)
14 Feb 2025OfficersTermination Director CompanyView(1 page)
31 Oct 2025 Capital

Allotment of shares (GBP 55,343,953) 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

14 Feb 2025 Officers

Termination Director Company

Recent Activity

Latest Activity

Allotment of shares (GBP 55,343,953) 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 Director Company

1 years ago on 14 Feb 2025