CompanyTrack
F

FIVE WEALTH HOLDINGS LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FIVE WEALTH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2022 Active Manchester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £2.93M £1.23M 2024 year on year
Total assets £0.00 £10.71M 2024 year on year
Total Liabilities £7.76M £1.22M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover FIVE WEALTH HOLDINGS LIMITED'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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.93M

Decreased by £1.23M (-30%)

Total Liabilities

£7.76M

Increased by £1.22M (+19%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 61 (-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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,773,289 Shares £1.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 2024110,389£115k£1.04
31 Mar 2023570,750£582k£1.02
31 Mar 2023697,000£697k£1
31 Mar 2023366,553£0£0
31 Mar 202328,597£0£0

Officers

Officers

4 active 2 resigned
Status
Jonathan Charles PartingtonDirectorBritishEngland5817 May 2024Active
Matthew Peter McloughlinDirectorBritishEngland4331 Mar 2023Active
Philip Henry ShawDirectorBritishEngland5818 Nov 2022Active
Timothy George Arnold ParsonsDirectorBritishEngland6517 May 2024Active

Shareholders

Shareholders (23)

Stephen Hughes
4.7%
83,1902 Dec 2024
Timothy Parsons
1.9%
33,1172 Dec 2024
Stephen Jordan
1.2%
22,0782 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Foresight Regional Investment Iii General Partner Llp

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent

Philip Henry Shaw

British

Active
Notified 18 Nov 2022
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
FIVE WEALTH INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
29 Apr 2025AccountsAnnual accounts made up to 2024-07-31View(9 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-17 with updatesView(6 pages)
18 Jul 2024IncorporationMemorandum ArticlesView(37 pages)
18 Jul 2024ResolutionResolutionsView(8 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-17 with updates

18 Jul 2024 Incorporation

Memorandum Articles

18 Jul 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-07-31

9 months ago on 29 Apr 2025

Confirmation statement made on 2024-11-17 with updates

1 years ago on 2 Dec 2024

Memorandum Articles

1 years ago on 18 Jul 2024

Resolutions

1 years ago on 18 Jul 2024