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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 7
  • 1
    Ozturk, Ufuk
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    2011-07-26 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Ufuk Ozturk
    Born in November 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Ingrey, Stephen Timothy
    Individual (19 offsprings)
    Officer
    2005-09-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Whitby, Laura Katherine
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
    Whitby, Laura Katherine
    Finance Manager
    Individual (4 offsprings)
    2007-10-31 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
  • 6
    Last, Christopher John
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Merrigan, Paul
    Born in November 1965
    Individual (26 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Merrigan
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

LIFETIME WEALTH MANAGEMENT LIMITED

Period: 2008-04-03 ~ now
Company number: 04631136 04631133
Registered names
LIFETIME WEALTH MANAGEMENT LIMITED - now 04631133
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
928,872 GBP2025-03-31
1,067,191 GBP2024-03-31
Property, Plant & Equipment
24,430 GBP2025-03-31
17,524 GBP2024-03-31
Fixed Assets - Investments
3,222,602 GBP2025-03-31
1,591,770 GBP2024-03-31
Fixed Assets
4,175,904 GBP2025-03-31
2,676,485 GBP2024-03-31
Debtors
1,256,536 GBP2025-03-31
1,205,213 GBP2024-03-31
Cash at bank and in hand
169,442 GBP2025-03-31
121,427 GBP2024-03-31
Current Assets
1,425,978 GBP2025-03-31
1,326,640 GBP2024-03-31
Creditors
Current
3,529,004 GBP2025-03-31
3,430,026 GBP2024-03-31
Net Current Assets/Liabilities
-2,103,026 GBP2025-03-31
-2,103,386 GBP2024-03-31
Total Assets Less Current Liabilities
2,072,878 GBP2025-03-31
573,099 GBP2024-03-31
Net Assets/Liabilities
17,061 GBP2025-03-31
13,108 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
12,061 GBP2025-03-31
8,108 GBP2024-03-31
Equity
17,061 GBP2025-03-31
13,108 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,375,657 GBP2025-03-31
1,375,845 GBP2024-03-31
Other than goodwill
5,929 GBP2025-03-31
5,929 GBP2024-03-31
Intangible Assets - Gross Cost
1,381,586 GBP2025-03-31
1,381,774 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-188 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals
-188 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
448,760 GBP2025-03-31
311,222 GBP2024-03-31
Other than goodwill
3,954 GBP2025-03-31
3,361 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
452,714 GBP2025-03-31
314,583 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
137,538 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
593 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
138,131 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
926,897 GBP2025-03-31
1,064,623 GBP2024-03-31
Other than goodwill
1,975 GBP2025-03-31
2,568 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
36,426 GBP2024-03-31
Furniture and fittings
160,731 GBP2025-03-31
156,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
208,305 GBP2025-03-31
193,013 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
34,172 GBP2024-03-31
Furniture and fittings
148,151 GBP2025-03-31
141,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,875 GBP2025-03-31
175,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
12,580 GBP2025-03-31
15,270 GBP2024-03-31
Land and buildings, Short leasehold
2,254 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,222,602 GBP2025-03-31
1,591,770 GBP2024-03-31
Additions to investments
1,630,832 GBP2025-03-31
Investments in Group Undertakings
3,222,602 GBP2025-03-31
1,591,770 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,499 GBP2025-03-31
Amounts falling due within one year, Current
8,062 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
86,169 GBP2025-03-31
68,624 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,059,890 GBP2025-03-31
Amounts falling due within one year, Current
1,035,233 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,256,536 GBP2025-03-31
Amounts falling due within one year, Current
1,205,213 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,470 GBP2025-03-31
124,708 GBP2024-03-31
Amounts owed to group undertakings
Current
2,251,651 GBP2025-03-31
1,918,853 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,320 GBP2025-03-31
24,126 GBP2024-03-31
Other Creditors
Current
1,060,973 GBP2025-03-31
1,362,339 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,027,945 GBP2025-03-31
Other Creditors
Non-current
544,844 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,682 GBP2025-03-31
2,489 GBP2024-03-31
Between one and five year
243,121 GBP2025-03-31
415 GBP2024-03-31
All periods
313,803 GBP2025-03-31
2,904 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,572 GBP2025-03-31
3,047 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,572 GBP2025-03-31
3,047 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Related profiles found in government register
  • LIFETIME WEALTH MANAGEMENT LIMITED
    Info
    LIFETIME INDEPENDENT MANAGEMENT LIMITED - 2008-04-03
    Registered number 04631136
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • LIFETIME WEALTH MANAGEMENT LIMITED
    S
    Registered number 04631136
    12 - 14, Upper Marlborough Road, St. Albans, England, AL1 3UR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • LIFETIME WEALTH MANAGEMENT LIMITED
    S
    Registered number 04631136
    12-14, Upper Marlborough Road, St. Albans, England, AL1 3UR
    Limited Company in Companies House Of England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BEGLEY GROUP LIMITED
    11202336
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUELIGHT LIFETIME PARTNERS LIMITED
    - now 08374617
    BLUELIGHT FINANCIAL LTD
    - 2026-04-19 08374617
    MY ADVICE LTD - 2023-06-30
    MAYBEN LTD - 2013-11-29
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIFETIME FS LIMITED
    - now 08634256
    MAB WEALTH MANAGEMENT LIMITED
    - 2019-12-10 08634256 07090185
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    LIFETIME PARTNERS LIMITED
    15491839
    12-14 Upper Marlborough Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    MORTGAGES IN LINCOLN LIMITED
    07694495
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED
    - now 05285515
    PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED
    - 2021-11-11 05285515
    PRIVATE & COMMERCIAL MORTGAGE SERVICES LIMITED - 2008-06-02
    12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    REDWOOD LIFETIME PARTNERS LIMITED
    - now 08546291
    REDWOOD FINANCIAL SERVICES LIMITED
    - 2025-04-16 08546291
    NICK TASQUIER FINANCIAL LIMITED - 2014-08-14
    12-14 Upper Marlborough Road, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SCOTTSDALE CAPITAL LIMITED
    07323125
    12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SCOTTSDALE MONEYWISE LIMITED
    08825466
    12 - 14 Upper Marlborough Road, St. Albans, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 10
    SPINNINGFIELDS WEALTH PARTNERS LIMITED - now
    SPINNINGFIELDS LIFETIME PARTNERS LIMITED
    - 2022-08-17 11412273
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-13 ~ 2022-08-16
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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