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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 2
  • 1
    Gilbert, Julian David Francis
    Financial Adviser born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Julian David Francis Gilbert
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert, Ekaterina T
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Shepherd, Andrew
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Biggar, Andrew
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 3
    Nash, Bruce
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Gilbert, Malcolm Dennis
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-09-16
    OF - Secretary → CIF 0
  • 5
    Cox, Peter Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Cleworth, Paul Anthony
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2016-05-27
    OF - Director → CIF 0
    Cleworth, Paul Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEALTH MATTERS LIMITED

Previous name
THE MORTGAGE PROFESSIONALS LTD - 2007-08-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-09-01 ~ 2023-03-31
Property, Plant & Equipment
8,996 GBP2024-03-31
10,532 GBP2023-03-31
Fixed Assets
8,996 GBP2024-03-31
10,532 GBP2023-03-31
Debtors
Current
5,558,780 GBP2024-03-31
4,768,782 GBP2023-03-31
Cash at bank and in hand
124,425 GBP2024-03-31
208,883 GBP2023-03-31
Current Assets
5,683,205 GBP2024-03-31
4,977,665 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-558,166 GBP2024-03-31
Net Current Assets/Liabilities
5,125,039 GBP2024-03-31
4,773,354 GBP2023-03-31
Total Assets Less Current Liabilities
5,134,035 GBP2024-03-31
4,783,886 GBP2023-03-31
Net Assets/Liabilities
5,131,043 GBP2024-03-31
4,780,894 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Share premium
12,366 GBP2024-03-31
12,366 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
5,118,477 GBP2024-03-31
4,768,328 GBP2023-03-31
Equity
5,131,043 GBP2024-03-31
4,780,894 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
28,980 GBP2024-03-31
28,980 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,980 GBP2024-03-31
28,980 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,800 GBP2024-03-31
86,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
76,268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,804 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,996 GBP2024-03-31
10,532 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
938 GBP2023-03-31
Other Debtors
Current
5,523,587 GBP2024-03-31
4,682,791 GBP2023-03-31
Prepayments/Accrued Income
Current
35,193 GBP2024-03-31
85,053 GBP2023-03-31
Cash and Cash Equivalents
124,425 GBP2024-03-31
208,883 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,753 GBP2024-03-31
5,816 GBP2023-03-31
Corporation Tax Payable
Current
314,709 GBP2024-03-31
188,414 GBP2023-03-31
Taxation/Social Security Payable
Current
2,224 GBP2024-03-31
1,026 GBP2023-03-31
Other Creditors
Current
215,425 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,055 GBP2024-03-31
9,055 GBP2023-03-31
Creditors
Current
558,166 GBP2024-03-31
204,311 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,992 GBP2024-03-31
2,992 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,400 GBP2024-03-31
44,400 GBP2023-03-31
Between one and five year
177,600 GBP2024-03-31
177,600 GBP2023-03-31
More than five year
92,500 GBP2024-03-31
136,900 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
314,500 GBP2024-03-31
358,900 GBP2023-03-31

Related profiles found in government register
  • WEALTH MATTERS LIMITED
    Info
    THE MORTGAGE PROFESSIONALS LTD - 2007-08-08
    Registered number 03862593
    icon of address727 Capability Green, Luton, Beds LU1 3LU
    Private Limited Company incorporated on 1999-10-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WEALTH MATTERS LIMITED
    S
    Registered number 03862593
    icon of address727 Capability Green, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,018 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.