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 5
  • 1
    Thompson, Andy
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Sharkey, Darren William John
    Cfo born in July 1970
    Individual (44 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Bryce, Sally Victoria
    Barrister born in March 1970
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Bryce, James Robert
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
  • 5
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2023-06-30 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Mr James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-06-30
    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
  • 2
    Bryce, Sally Victoria
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2014-05-06
    OF - Secretary → CIF 0
    Mrs Sally Victoria Bryce
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Robert Bryce
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-04-11 ~ 2000-04-11
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-11 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FA92 WEALTH GROUP LTD

Previous names
FA GROUP HOLDINGS LTD - 2022-06-07
BRYCESTONE LTD - 2015-05-29
AMBERSTONE COMPOSITES LIMITED - 2008-09-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
Fixed Assets
903 GBP2022-04-30
1,160 GBP2021-04-30
Current Assets
429,199 GBP2022-04-30
439,351 GBP2021-04-30
Creditors
Amounts falling due within one year
198,621 GBP2022-04-30
248,216 GBP2021-04-30
Net Current Assets/Liabilities
230,578 GBP2022-04-30
Restated amount
191,135 GBP2021-04-30
Total Assets Less Current Liabilities
231,481 GBP2022-04-30
Restated amount
192,295 GBP2021-04-30
Equity
231,007 GBP2022-04-30
191,821 GBP2021-04-30
Related profiles found in government register
  • FA92 WEALTH GROUP LTD
    Info
    FA GROUP HOLDINGS LTD - 2022-06-07
    BRYCESTONE LTD - 2015-05-29
    AMBERSTONE COMPOSITES LIMITED - 2008-09-01
    Registered number 03970051
    The Old Barn Barford Road, Sherbourne, Warwick CV35 8AA
    Private Limited Company incorporated on 2000-04-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • FA92 WEALTH GROUP LTD
    S
    Registered number 03970051
    The Old Barn, Barford Road, Sherbourne, Warwick, England, CV35 8AA
    CIF 1
  • FA92 WEALTH GROUP LTD
    S
    Registered number 3970051
    The Old Barn, Barford Road, Sherbourne, Warwick, England, CV35 8AA
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
    IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
    INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
    HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,494 GBP2022-01-31
    Person with significant control
    2022-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    FA WEALTH MANAGEMENT LTD - 2017-03-30
    The Old Barn Barford Road, Sherbourne, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,050 GBP2021-12-31
    Person with significant control
    2022-08-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FA92 LIMITED - 2016-01-15
    The Old B Barford Road, Sherbourne, Warwick, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    241,357 GBP2021-12-31
    Officer
    2015-08-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    95 High Street, Cricklade, Swindon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    294,850 GBP2021-12-31
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    206,067 GBP2018-03-31
    Person with significant control
    2024-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Freeths Llp Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,040 GBP2024-03-31
    Person with significant control
    2024-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.