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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.

Parent entities and officers
Active 5
  • 1
    Mill, Patrick John
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Larkman, Toby William
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, John Charles Amies
    Born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Mr Robert James Stanley Burton
    Born in February 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 25
  • 1
    Bowden, Kelly
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 2
    Slade, William James
    Director/ Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Massey, Robert
    Private Equity Investor born in November 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Mill, Patrick John
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Corboy, John Mark
    Chartered Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2022-03-31
    OF - Director → CIF 0
    Corboy, John Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 6
    Baker, Thomas Henry
    Oil Trader born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Baker, Damian James
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Benson, Lucy Jane
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2022-02-28
    OF - Director → CIF 0
    Bristow, Lucy Jane
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2023-07-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Cartwright, Peter
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Easton, Alexander John Dominic
    Financial Controller born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Wilson, James Mailor
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Vaudry, Robert Thomas
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Fry, Kenneth
    Born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2023-10-25
    OF - Director → CIF 0
  • 14
    Blakeley, Christopher Mark
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-06-06
    OF - Director → CIF 0
  • 15
    Harrison, Lynzi
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Regnart, Janet
    Ceo born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 17
    Payne, Steve
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2020-10-22
    OF - Director → CIF 0
  • 18
    Peill, Roger Frederick
    Risk And Compliance Manager born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Shipp, Nicky
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Dale, Jane Elizabeth
    Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-05-06
    OF - Director → CIF 0
  • 21
    Myers, Julian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 22
    Winlow, Mark
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-05-06
    OF - Director → CIF 0
  • 23
    Mccarthy, Colin
    Coo born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 24
    Baker, David Henry
    Legal Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2020-10-22
    OF - Director → CIF 0
    Baker, David Henry
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 25
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED
    - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    icon of address10, Old Burlington Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2020-10-22 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WEALTHTIME LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
52,392 GBP2020-12-31
28,730 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
52,393 GBP2020-12-31
28,731 GBP2019-12-31
Debtors
1,547,815 GBP2020-12-31
818,963 GBP2019-12-31
Cash at bank and in hand
2,990,020 GBP2020-12-31
6,426,367 GBP2019-12-31
Current Assets
4,537,835 GBP2020-12-31
7,245,330 GBP2019-12-31
Creditors
Current
741,839 GBP2020-12-31
531,127 GBP2019-12-31
Net Current Assets/Liabilities
3,795,996 GBP2020-12-31
6,714,203 GBP2019-12-31
Total Assets Less Current Liabilities
3,848,389 GBP2020-12-31
6,742,934 GBP2019-12-31
Creditors
Non-current
1,596 GBP2020-12-31
2,872 GBP2019-12-31
Net Assets/Liabilities
3,846,793 GBP2020-12-31
6,740,062 GBP2019-12-31
Equity
Called up share capital
623,418 GBP2020-12-31
560,006 GBP2019-12-31
Share premium
489,948 GBP2020-12-31
372,002 GBP2019-12-31
Retained earnings (accumulated losses)
2,208,869 GBP2020-12-31
5,464,854 GBP2019-12-31
Equity
3,846,793 GBP2020-12-31
6,740,062 GBP2019-12-31
Average Number of Employees
242020-01-01 ~ 2020-12-31
222019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,444 GBP2020-12-31
6,444 GBP2019-12-31
Plant and equipment
46,336 GBP2020-12-31
46,336 GBP2019-12-31
Furniture and fittings
24,365 GBP2020-12-31
24,365 GBP2019-12-31
Computers
131,332 GBP2020-12-31
97,988 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
208,477 GBP2020-12-31
175,133 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,444 GBP2020-12-31
6,444 GBP2019-12-31
Plant and equipment
33,120 GBP2020-12-31
26,921 GBP2019-12-31
Furniture and fittings
24,364 GBP2020-12-31
23,920 GBP2019-12-31
Computers
92,157 GBP2020-12-31
89,118 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,085 GBP2020-12-31
146,403 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,199 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
444 GBP2020-01-01 ~ 2020-12-31
Computers
3,039 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,682 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
13,216 GBP2020-12-31
19,415 GBP2019-12-31
Furniture and fittings
1 GBP2020-12-31
445 GBP2019-12-31
Computers
39,175 GBP2020-12-31
8,870 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
442,703 GBP2020-12-31
Amounts falling due within one year, Current
432,160 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,105,112 GBP2020-12-31
Amounts falling due within one year, Current
386,803 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,547,815 GBP2020-12-31
Amounts falling due within one year, Current
818,963 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
1,277 GBP2020-12-31
1,277 GBP2019-12-31
Trade Creditors/Trade Payables
Current
11,100 GBP2020-12-31
Other Taxation & Social Security Payable
Current
88,127 GBP2020-12-31
315,304 GBP2019-12-31
Other Creditors
Current
641,335 GBP2020-12-31
214,546 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,596 GBP2020-12-31
2,872 GBP2019-12-31
Current, hire purchase agreements, Amounts falling due within one year
1,277 GBP2020-12-31
1,277 GBP2019-12-31
Between one and five year, hire purchase agreements
1,596 GBP2020-12-31
2,872 GBP2019-12-31
hire purchase agreements
2,873 GBP2020-12-31
4,149 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,409 GBP2020-12-31
4,409 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
623,418 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
521,066 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
521,066 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,777,051 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-3,777,051 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • WEALTHTIME LIMITED
    Info
    Registered number 06016480
    icon of addressCambridge House, Henry Street, Bath BA1 1JS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • WEALTHTIME LIMITED
    S
    Registered number 06016480
    icon of addressThe Oak House, Barford Lane, Downton, Salisbury, England, SP5 3QA
    Limited Company in England And Wales Register, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCambridge House, Henry Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 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
    icon of calendar 2016-05-10 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.