CompanyTrack
F

FIVE WEALTH LIMITED

Active Manchester

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classified
F

FIVE WEALTH LIMITED

Financial intermediation not elsewhere classified

Founded 20 Jun 2016 Active Manchester, England 0 employees fivewealth.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £2.54M £1.51M 2024 year on year
Total assets £0.00 £2.14M 2024 year on year
Total Liabilities £460.77K £648.99K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE England

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 (2017–2024)

Cash in Bank

£1.49M

Decreased by £315.81k (-17%)

Net Assets

£2.54M

Increased by £1.51M (+147%)

Total Liabilities

£460.77k

Decreased by £648.99k (-58%)

Turnover

N/A

Employees

N/A

Decreased by 26 (-100%)

Debt Ratio

N/A

Decreased by 52 (-100%)

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

8 active 1 resigned
Status
Amy GraceDirectorBritishEngland3618 Sept 2024Active
Elizabeth ColferDirectorBritishEngland3418 Sept 2024Active
Jonathan Charles PartingtonDirectorBritishEngland5817 May 2024Active
Philip Henry ShawDirectorBritishEngland5829 Jun 2016Active
Phillip Mark DewhurstDirectorBritishUnited Kingdom6620 Jun 2016Active
Richard GoslingDirectorBritishEngland3618 Sept 2024Active
Stephen Frank HughesDirectorBritishEngland5229 Jun 2016Active
Stephen John JordanDirectorBritishEngland4429 Jun 2016Active

Shareholders

Shareholders (10)

Stephen Jordan Joanne Jordan
0.0%
027 Feb 2024
Stephen Hughes
0.0%
027 Feb 2024
Richard Gosling
0.0%
027 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Kent Bidco Limited

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Phillip Dewhurst

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

FIVE WEALTH INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIVE WEALTH HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
FIVE WEALTH LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(11 pages)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
20 Sept 2024OfficersAppointment of Elizabeth Colfer as director on 2024-09-18View(2 pages)
20 Sept 2024OfficersAppointment of Richard Gosling as director on 2024-09-18View(2 pages)
20 Sept 2024OfficersAppointment of Amy Grace as director on 2024-09-18View(2 pages)
29 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

20 Sept 2024 Officers

Appointment of Elizabeth Colfer as director on 2024-09-18

20 Sept 2024 Officers

Appointment of Richard Gosling as director on 2024-09-18

20 Sept 2024 Officers

Appointment of Amy Grace as director on 2024-09-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-07-31

9 months ago on 29 Apr 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 19 Mar 2025

Appointment of Elizabeth Colfer as director on 2024-09-18

1 years ago on 20 Sept 2024

Appointment of Richard Gosling as director on 2024-09-18

1 years ago on 20 Sept 2024

Appointment of Amy Grace as director on 2024-09-18

1 years ago on 20 Sept 2024