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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Biggar, Andrew
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 2
    Gilbert, Malcolm Dennis
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-09-16
    OF - Secretary → CIF 0
  • 3
    Shepherd, Andrew
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 4
    Gilbert, Ekaterina T
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2006-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Julian David Francis
    Born in March 1968
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Julian David Francis Gilbert
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Cleworth, Paul Anthony
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2016-05-27
    OF - Director → CIF 0
    Cleworth, Paul Anthony
    Individual (7 offsprings)
    Officer
    2006-09-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 7
    Nash, Bruce
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    Cox, Peter Ross
    Individual (32 offsprings)
    Officer
    2002-08-13 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEALTH MATTERS LIMITED

Period: 2007-08-08 ~ now
Company number: 03862593 04332493
Registered names
WEALTH MATTERS LIMITED - now 04332493
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
778,378 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
6,747 GBP2025-03-31
8,996 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
785,225 GBP2025-03-31
8,996 GBP2024-03-31
Debtors
5,449,059 GBP2025-03-31
5,558,780 GBP2024-03-31
Cash at bank and in hand
380,115 GBP2025-03-31
124,425 GBP2024-03-31
Current Assets
5,829,174 GBP2025-03-31
5,683,205 GBP2024-03-31
Creditors
Amounts falling due within one year
-756,400 GBP2025-03-31
-558,166 GBP2024-03-31
Net Current Assets/Liabilities
5,072,774 GBP2025-03-31
5,125,039 GBP2024-03-31
Total Assets Less Current Liabilities
5,857,999 GBP2025-03-31
5,134,035 GBP2024-03-31
Creditors
Amounts falling due after one year
-301,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
5,556,339 GBP2025-03-31
5,131,043 GBP2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31
Share premium
12,366 GBP2025-03-31
12,366 GBP2024-03-31
Capital redemption reserve
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
5,543,773 GBP2025-03-31
5,118,477 GBP2024-03-31
Equity
5,556,339 GBP2025-03-31
5,131,043 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-09-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
862,956 GBP2025-03-31
28,980 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,578 GBP2025-03-31
28,980 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
55,598 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
778,378 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
86,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,053 GBP2025-03-31
77,804 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
6,747 GBP2025-03-31
8,996 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
5,411,461 GBP2025-03-31
5,523,587 GBP2024-03-31
Prepayments/Accrued Income
Current
37,598 GBP2025-03-31
35,193 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,703 GBP2025-03-31
16,753 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
324,135 GBP2025-03-31
314,709 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,301 GBP2025-03-31
2,224 GBP2024-03-31
Other Creditors
Current
369,906 GBP2025-03-31
215,425 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,255 GBP2025-03-31
9,055 GBP2024-03-31
Creditors
Current
756,400 GBP2025-03-31
558,166 GBP2024-03-31
Other Creditors
Non-current
301,000 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,400 GBP2025-03-31
44,400 GBP2024-03-31
Between two and five year
177,600 GBP2025-03-31
177,600 GBP2024-03-31
More than five year
48,100 GBP2025-03-31
92,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
270,100 GBP2025-03-31
314,500 GBP2024-03-31
Related profiles found in government register
  • WEALTH MATTERS LIMITED
    Info
    THE MORTGAGE PROFESSIONALS LTD - 2007-08-08
    Registered number 03862593
    727 Capability Green, Luton, Beds LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • WEALTH MATTERS LIMITED
    S
    Registered number 03862593
    727 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 1
  • 1
    LIFETIME FINANCIAL CONSULTING LTD
    05189454
    727 Capability Green, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.