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
Norris, Timothy Paul
Born in October 1984Individual (1 offspring)Officer
2025-03-24 ~ nowOF - Director → CIF 0 - 2
Annetts, Helen
Born in April 1974Individual (1 offspring)Officer 2025-03-01 ~ nowOF - Director → CIF 0 - 3
Howland, Ben James
Born in July 1975Individual (1 offspring)Officer 2008-01-03 ~ nowOF - Director → CIF 0Ben James Howland
Born in July 1975Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hoban, John Paul
Born in March 1965Individual (1 offspring)Officer 2008-01-03 ~ nowOF - Director → CIF 0Hoban, John Paul
Individual (1 offspring)Officer 2008-01-03 ~ nowOF - Secretary → CIF 0 - 5
Tudor, Edward Thomas
Born in June 1976Individual (1 offspring)Officer 2008-02-05 ~ nowOF - Director → CIF 0Edward Thomas Tudor
Born in June 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
John Paul Hoban
Born in March 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LONDON WEALTH MANAGEMENT LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-1,541,538 GBP2024-02-01 ~ 2025-01-31
-1,547,765 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
39,886 GBP2024-02-01 ~ 2025-01-31
28,207 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,339,187 GBP2024-02-01 ~ 2025-01-31
1,100,829 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
983,762 GBP2024-02-01 ~ 2025-01-31
822,885 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other
15,461 GBP2025-01-31
21,544 GBP2024-01-31
Property, Plant & Equipment
20,305 GBP2025-01-31
18,658 GBP2024-01-31
Fixed Assets
35,766 GBP2025-01-31
40,202 GBP2024-01-31
Debtors
60,585 GBP2025-01-31
53,281 GBP2024-01-31
Cash at bank and in hand
1,537,449 GBP2025-01-31
1,757,659 GBP2024-01-31
Current Assets
1,598,034 GBP2025-01-31
1,810,940 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-405,842 GBP2024-01-31
Net Current Assets/Liabilities
1,092,688 GBP2025-01-31
1,405,098 GBP2024-01-31
Total Assets Less Current Liabilities
1,128,454 GBP2025-01-31
1,445,300 GBP2024-01-31
Net Assets/Liabilities
1,119,512 GBP2025-01-31
1,435,487 GBP2024-01-31
Equity
Called up share capital
130,596 GBP2025-01-31
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Capital redemption reserve
19,404 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
969,512 GBP2025-01-31
1,285,487 GBP2024-01-31
1,176,602 GBP2023-01-31
Equity
1,119,512 GBP2025-01-31
1,435,487 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
983,762 GBP2024-02-01 ~ 2025-01-31
822,885 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-714,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-554,591 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
10,800 GBP2024-02-01 ~ 2025-01-31
10,300 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Wages/Salaries
789,973 GBP2024-02-01 ~ 2025-01-31
624,530 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,462 GBP2024-02-01 ~ 2025-01-31
266,074 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
934,142 GBP2024-02-01 ~ 2025-01-31
958,053 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
48,599 GBP2024-02-01 ~ 2025-01-31
47,497 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-871 GBP2024-02-01 ~ 2025-01-31
9,813 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,122 GBP2025-01-31
65,515 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-21,959 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,817 GBP2025-01-31
46,857 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,202 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,242 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
20,305 GBP2025-01-31
18,658 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
16,806 GBP2025-01-31
133 GBP2024-01-31
Other Debtors
Current
9,425 GBP2025-01-31
14,822 GBP2024-01-31
Prepayments/Accrued Income
Current
34,354 GBP2025-01-31
38,326 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
60,585 GBP2025-01-31
Current, Amounts falling due within one year
53,281 GBP2024-01-31
Trade Creditors/Trade Payables
Current
285 GBP2025-01-31
6,644 GBP2024-01-31
Corporation Tax Payable
Current
356,297 GBP2025-01-31
268,131 GBP2024-01-31
Other Taxation & Social Security Payable
Current
131,441 GBP2025-01-31
114,452 GBP2024-01-31
Other Creditors
Current
6,092 GBP2025-01-31
5,840 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
11,231 GBP2025-01-31
10,775 GBP2024-01-31
Creditors
Current
505,346 GBP2025-01-31
405,842 GBP2024-01-31
Equity
Called up share capital
130,596 GBP2025-01-31
150,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,349 GBP2025-01-31
137,637 GBP2024-01-31
Between two and five year
0 GBP2025-01-31
57,349 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,349 GBP2025-01-31
194,986 GBP2024-01-31
- Registered number 06462818
LONDON WEALTH MANAGEMENT LIMITED
Info
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RTPRIVATE LIMITED COMPANY incorporated on 2008-01-03 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.