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, Ekaterina T
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2006-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Julian David Francis
    Financial Adviser born in February 1968
    Individual (5 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Julian David Francis Gilbert
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Nash, Bruce
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Shepherd, Andrew
    Individual
    Officer
    2004-03-03 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 3
    Gilbert, Malcolm Dennis
    Individual
    Officer
    1999-10-22 ~ 2001-09-16
    OF - Secretary → CIF 0
  • 4
    Cox, Peter Ross
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Biggar, Andrew
    Individual
    Officer
    2001-09-17 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 6
    Cleworth, Paul Anthony
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2016-05-27
    OF - Director → CIF 0
    Cleworth, Paul Anthony
    Individual (4 offsprings)
    Officer
    2006-09-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
192022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Property, Plant & Equipment
10,532 GBP2023-08-31
13,527 GBP2022-08-31
Fixed Assets
10,532 GBP2023-08-31
13,527 GBP2022-08-31
Debtors
Current
4,768,782 GBP2023-08-31
3,812,013 GBP2022-08-31
Cash at bank and in hand
208,883 GBP2023-08-31
575,491 GBP2022-08-31
Current Assets
4,977,665 GBP2023-08-31
4,387,504 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-204,311 GBP2023-08-31
-235,921 GBP2022-08-31
Net Current Assets/Liabilities
4,773,354 GBP2023-08-31
4,151,583 GBP2022-08-31
Total Assets Less Current Liabilities
4,783,886 GBP2023-08-31
4,165,110 GBP2022-08-31
Net Assets/Liabilities
4,780,894 GBP2023-08-31
4,162,118 GBP2022-08-31
Equity
Called up share capital
140 GBP2023-08-31
140 GBP2022-08-31
Share premium
12,366 GBP2023-08-31
12,366 GBP2022-08-31
Capital redemption reserve
60 GBP2023-08-31
60 GBP2022-08-31
Retained earnings (accumulated losses)
4,768,328 GBP2023-08-31
4,149,552 GBP2022-08-31
Equity
4,780,894 GBP2023-08-31
4,162,118 GBP2022-08-31
Intangible Assets - Gross Cost
Goodwill
28,980 GBP2023-08-31
28,980 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,980 GBP2023-08-31
28,980 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,800 GBP2023-08-31
86,285 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
72,758 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,510 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,268 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
10,532 GBP2023-08-31
13,527 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
938 GBP2023-08-31
6,159 GBP2022-08-31
Other Debtors
Current
4,682,791 GBP2023-08-31
3,745,733 GBP2022-08-31
Prepayments/Accrued Income
Current
85,053 GBP2023-08-31
60,121 GBP2022-08-31
Cash and Cash Equivalents
208,883 GBP2023-08-31
575,491 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,816 GBP2023-08-31
Corporation Tax Payable
Current
188,414 GBP2023-08-31
125,182 GBP2022-08-31
Taxation/Social Security Payable
Current
1,026 GBP2023-08-31
Other Creditors
Current
62,301 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,055 GBP2023-08-31
48,438 GBP2022-08-31
Creditors
Current
204,311 GBP2023-08-31
235,921 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,992 GBP2023-08-31
2,992 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,400 GBP2023-08-31
44,400 GBP2022-08-31
Between one and five year
177,600 GBP2023-08-31
177,600 GBP2022-08-31
More than five year
136,900 GBP2023-08-31
181,300 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
358,900 GBP2023-08-31
403,300 GBP2022-08-31
Advances or credits made to directors during the period
1,456,994 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
797,396 GBP2022-09-01 ~ 2023-08-31
Advances or credits given to directors
3,616,540 GBP2023-08-31
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 (25 years 8 months). 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
    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
Active 1
  • Sutherland 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
    2024-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.