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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 12
  • 1
    Ware, Deborah
    Chief Operating Officer born in February 1975
    Individual (11 offsprings)
    Officer
    2021-05-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Kay, Simon David
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Kay, Simon David
    Individual (47 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
    Kay, Simon David
    Accountant
    Individual (47 offsprings)
    2004-11-15 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 3
    Warr, Jonathan Gavin
    Born in April 1964
    Individual (30 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Somerset, Ian James
    Chief Executive Officer born in November 1979
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mcneill, Lee
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Swann, Ryan David
    Individual (38 offsprings)
    Officer
    2015-03-05 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 7
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2004-10-08 ~ 2004-11-15
    OF - Nominee Director → CIF 0
  • 8
    Hammonds Secretaries Limited
    Individual (34 offsprings)
    Officer
    2004-10-08 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
  • 9
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 10
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    21, Palmer Street, London, United Kingdom
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or control → CIF 0
  • 11
    FINANCIAL WELLNESS HOLDINGS LTD
    15486971
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TMG HOLDINGS 2 LIMITED
    - now 04306995 05467336
    THINK MONEY HOLDINGS LIMITED - 2019-05-16 04306995 05467336... (more)
    THINK MONEY GROUP LIMITED - 2005-12-19
    GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
    HAMSARD 2396 LIMITED - 2002-03-13
    Think Park, Mosley Road, Trafford Park, Manchester, England
    Liquidation Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FINANCIAL WELLNESS GROUP LIMITED

Period: 2019-01-21 ~ now
Company number: 05254787
Registered names
FINANCIAL WELLNESS GROUP LIMITED - now
HAMSARD 2763 LIMITED - 2004-11-12 05222765... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31
Related profiles found in government register
  • FINANCIAL WELLNESS GROUP LIMITED
    Info
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2019-01-21
    Registered number 05254787
    Blue Tower, Mediacityuk, Salford Quays M50 2NT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • FINANCIAL WELLNESS GROUP LIMITED
    S
    Registered number 05254787
    Blue Tower, Mediacityuk, Salford Quays, England, M50 2NT
    Limited Company in Companies House, England
    CIF 1
  • FINANCIAL WELLNESS GROUP LIMITED
    S
    Registered number 05254787
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom, M50 2NT
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk Companies House Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BENESSE ADVICE LIMITED
    - now 04926097
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-08-29 ~ 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
  • 2
    FREEMAN JONES LIMITED
    - now 04348410
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ 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
  • 3
    GREGORY PENNINGTON LIMITED
    02855061
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WELL TECH-UK LIMITED
    13483852
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WILSON ANDREWS LIMITED
    05903337
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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