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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 6
  • 1
    Ambrose, Richard John
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Kosagowsky, Alessia Maria Emilia
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Ashford, Michael
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Oestmann, Nathalie Marie
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Pearce, Michelle Anne, Ms.
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Phillips, Joanne Marie
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2024-03-21 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Turnbull, Blair Mclaren
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Doull, Alun Edward Manley
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Avery-wright, Richard Patrick
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2020-11-17
    OF - Director → CIF 0
  • 6
    Toner, Cheryl
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Bhargava, Akshaya
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2023-07-10
    OF - Director → CIF 0
  • 8
    Theodossiades, Richard Byron
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Richard Byron Theodossiades
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Luckett, Benjamin Mark
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2023-12-13
    OF - Director → CIF 0
  • 10
    Russell, Andrew Christopher
    Accountant born in February 1979
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Rix, Lindsey Claire
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 12
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 13
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of addressSt Helens, 1 Undershaft, London
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-09-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-09-11 ~ 2022-01-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEALTHIFY GROUP LIMITED

Previous name
ATACA LIMITED - 2016-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
60,826,978 GBP2024-12-31
53,726,978 GBP2023-12-31
Debtors
97 GBP2024-12-31
97 GBP2023-12-31
Net Current Assets/Liabilities
-370,185 GBP2024-12-31
-370,185 GBP2023-12-31
Total Assets Less Current Liabilities
60,456,793 GBP2024-12-31
53,356,793 GBP2023-12-31
Equity
Called up share capital
43,394,715 GBP2024-12-31
36,294,715 GBP2023-12-31
23,950,770 GBP2022-12-31
Share premium
17,061,953 GBP2024-12-31
17,061,953 GBP2023-12-31
17,061,953 GBP2022-12-31
Retained earnings (accumulated losses)
125 GBP2024-12-31
125 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
125 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
7,100,000 GBP2024-01-01 ~ 2024-12-31
12,343,945 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,100,000 GBP2024-01-01 ~ 2024-12-31
12,343,945 GBP2023-01-01 ~ 2023-12-31
Equity
60,456,793 GBP2024-12-31
53,356,793 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
97 GBP2024-12-31
97 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
370,282 GBP2024-12-31
370,282 GBP2023-12-31
Related profiles found in government register
  • WEALTHIFY GROUP LIMITED
    Info
    ATACA LIMITED - 2016-09-07
    Registered number 07853934
    icon of addressTec Marina Terra Nova Way, Penarth, Cardiff CF64 1SA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • WEALTHIFY GROUP LIMITED
    S
    Registered number 7853934
    icon of addressTec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
    Private Limited Company in Uk Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTec Marina, Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    3,991,757 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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