CompanyTrack
W

WEALTH SOLUTIONS HOLDINGS LIMITED

Active Birmingham

Activities of financial services holding companies

7 employees Website
Financial services Activities of financial services holding companies
W

WEALTH SOLUTIONS HOLDINGS LIMITED

Activities of financial services holding companies

Founded 1 Feb 2019 Active Birmingham, United Kingdom 7 employees wealth-solutions.co.uk
Financial services Activities of financial services holding companies
Accounts Submitted 22 Oct 2024
Confirmation Statement Submitted 14 Feb 2025
Net assets £-638.27K £1.52M 2023 year on year
Total assets £20.77M £13.25M 2023 year on year
Total Liabilities £21.40M £14.77M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

15 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom

Credit Report

Discover WEALTH SOLUTIONS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

-£638.27k

Decreased by £1.52M (-172%)

Total Liabilities

£21.40M

Increased by £14.77M (+223%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

103%

Increased by 15 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 10,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20216,300£63£0.01
27 Jul 20213,700£37£0.01

Officers

Officers

8 active 4 resigned
Status
Daniel Thomas BaylieDirectorBritishEngland369 Mar 2022Active
David Raymond DeakinDirectorBritishEngland5227 Aug 2024Active
James Francis LombardDirectorBritishEngland424 Apr 2024Active
Sharon Lee Edwards-beerDirectorBritishEngland539 Mar 2022Active
Simon Mark RedheadDirectorBritishEngland531 Feb 2019Active
Simon Rogerson BruntDirectorBritishUnited Kingdom651 Mar 2021Active
Stephen ElliottDirectorBritishEngland521 Feb 2023Active
Stuart Roger CaterDirectorBritishEngland514 Apr 2024Active

Shareholders

Shareholders (5)

Socium Group Nominee Limited
50.8%
10,0002 Feb 2023
Simon Mark Redhead
5.8%
1,1402 Feb 2023
Sharon Edwards-beer
0.2%
402 Feb 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Amber River Group Limited

United Kingdom

Active
Notified 22 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Socium Group Nominee Limited

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Lisa Redhead

Ceased 22 Apr 2021

Ceased

Simon Mark Redhead

Ceased 22 Apr 2021

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
BARRINGTON JARVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOURNE TAYLOR NEVILLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ERD (FINANCIAL SOLUTIONS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAURENT WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITY FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEALTH SOLUTIONS (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025OfficersChange to director Mr Simon Mark Redhead on 2025-07-16View(2 pages)
29 Jul 2025OfficersChange to director Mr Simon Mark Redhead on 2025-07-16View(2 pages)
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
22 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
22 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
29 Jul 2025 Officers

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

29 Jul 2025 Officers

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

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

22 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

22 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

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

6 months ago on 29 Jul 2025

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

6 months ago on 29 Jul 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 14 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 22 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Oct 2024