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 7
  • 1
    Oestmann, Nathalie Marie
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Kosagowsky, Alessia Maria Emilia
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Ambrose, Richard John
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Christopher Mark, Mr.
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Joanne Marie
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Ashford, Michael
    Software Engineer born in May 1987
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 7
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Pearce, Michelle Anne, Ms.
    Company Director born in July 1989
    Individual
    Officer
    2015-09-22 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Russell, Andrew Christopher
    Accountant born in February 1979
    Individual
    Officer
    2020-08-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Rix, Lindsey Claire
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Doull, Alun Edward Manley
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2017-10-04
    OF - Director → CIF 0
  • 6
    Theodossiades, Richard Byron
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Turnbull, Blair Mclaren
    Company Director born in January 1970
    Individual
    Officer
    2018-02-12 ~ 2019-11-27
    OF - Director → CIF 0
  • 8
    Toner, Cheryl
    Company Director born in August 1970
    Individual
    Officer
    2021-05-27 ~ 2022-10-20
    OF - Director → CIF 0
  • 9
    Avery-wright, Richard Patrick
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2020-11-17
    OF - Director → CIF 0
  • 10
    Bhargava, Akshaya
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Luckett, Benjamin Mark
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2023-12-13
    OF - Director → CIF 0
  • 12
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-09-11 ~ 2022-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    St Helens, 1 Undershaft, London
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
53,726,978 GBP2023-12-31
41,383,033 GBP2022-12-31
Debtors
97 GBP2023-12-31
97 GBP2022-12-31
Equity
Called up share capital
36,294,715 GBP2023-12-31
23,950,770 GBP2022-12-31
12,050,770 GBP2021-12-31
Share premium
17,061,953 GBP2023-12-31
17,061,953 GBP2022-12-31
17,061,953 GBP2021-12-31
Retained earnings (accumulated losses)
125 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
125 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
12,343,945 GBP2023-01-01 ~ 2023-12-31
11,900,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
12,343,945 GBP2023-01-01 ~ 2023-12-31
11,900,000 GBP2022-01-01 ~ 2022-12-31
Equity
53,356,793 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
97 GBP2023-12-31
97 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
370,282 GBP2023-12-31
370,407 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WEALTHIFY GROUP LIMITED
    Info
    ATACA LIMITED - 2016-09-07
    Registered number 07853934
    Tec Marina Terra Nova Way, Penarth, Cardiff CF64 1SA
    Private Limited Company incorporated on 2011-11-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • WEALTHIFY GROUP LIMITED
    S
    Registered number 7853934
    Tec 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
  • Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    8,111,308 GBP2023-12-31
    Person with significant control
    2018-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.