The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taylor, Matthew James
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Stuart Stephen
    Director born in October 1982
    Individual (13 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    ONE FOUR NINE WEALTH LIMITED - 2023-08-07
    ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
    16, Berkeley Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Creditreform (england) Limited
    Individual
    Officer
    1996-06-28 ~ 1997-04-14
    OF - Nominee Director → CIF 0
    Creditreform Limited
    Individual
    Officer
    1996-06-28 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 2
    Barker, Edna
    Individual
    Officer
    1997-04-14 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 3
    Beesley, Joanne Clare
    Individual
    Officer
    2001-06-15 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 4
    Bentham, Sylvia
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2023-09-13
    OF - Director → CIF 0
    Mrs Sylvia Bentham
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE FOUR NINE WEALTH LIMITED

Previous names
1ST CHARTERED FINANCIAL PLANNING LIMITED - 2023-08-07
SYLVIA JOYCE & ASSOCIATES LIMITED - 2008-06-25
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
Brief company account
Property, Plant & Equipment
13,196 GBP2023-06-30
12,892 GBP2022-06-30
Debtors
151,059 GBP2023-06-30
30,480 GBP2022-06-30
Cash at bank and in hand
823,873 GBP2023-06-30
813,898 GBP2022-06-30
Current Assets
974,932 GBP2023-06-30
844,378 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-68,165 GBP2023-06-30
-170,558 GBP2022-06-30
Net Current Assets/Liabilities
906,767 GBP2023-06-30
673,820 GBP2022-06-30
Total Assets Less Current Liabilities
919,963 GBP2023-06-30
686,712 GBP2022-06-30
Net Assets/Liabilities
916,685 GBP2023-06-30
683,489 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
906,685 GBP2023-06-30
673,489 GBP2022-06-30
Equity
916,685 GBP2023-06-30
683,489 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
62,636 GBP2023-06-30
60,078 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-75,359 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,440 GBP2023-06-30
47,186 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,954 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,700 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
13,196 GBP2023-06-30
12,892 GBP2022-06-30
Other Debtors
Amounts falling due within one year
151,059 GBP2023-06-30
30,480 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,778 GBP2023-06-30
9,457 GBP2022-06-30
Other Taxation & Social Security Payable
Current
61,746 GBP2023-06-30
72,549 GBP2022-06-30
Other Creditors
Current
4,641 GBP2023-06-30
88,552 GBP2022-06-30
Creditors
Current
68,165 GBP2023-06-30
170,558 GBP2022-06-30

  • ONE FOUR NINE WEALTH LIMITED
    Info
    1ST CHARTERED FINANCIAL PLANNING LIMITED - 2023-08-07
    SYLVIA JOYCE & ASSOCIATES LIMITED - 2008-06-25
    Registered number 03218131
    16 Berkeley Street, London W1J 8DZ
    Private Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.