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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 16
  • 1
    Mepham, Paul William
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2013-02-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Linieres, Gary Robert
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Gary Robert Linieres
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-01-25 ~ 2025-10-29
    PE - Has significant influence or control → CIF 0
  • 3
    Nicholls, Michael John
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Clark, Spencer Vernon
    Software Application Architect born in March 1976
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Randall, Brent
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Brent Randall
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-01-25 ~ 2025-10-29
    PE - Has significant influence or control → CIF 0
  • 6
    Exertier, Pascal
    Chief Executive, Azqore born in December 1956
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Masclet, Pierre
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Roome, Robert Michael
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Aylward, Matthew John
    Managing Director born in January 1979
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Dulon, Pierre Henri
    Born in November 1965
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2025-10-29
    OF - Director → CIF 0
  • 11
    Moore, Sonia Patricia
    Operations Director born in July 1981
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 12
    Branellec, Anne-laure
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Adamoff-lescroËl, Lise-marie Diane Odette
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Levine, Natalie Eve
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Jerome, Romain
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 16
    CREDIT AGRICOLE S.A.
    FC012270
    12, Place Des Etates-unis, Montrouge, 92120, France
    Active Corporate (118 parents, 12 offsprings)
    Person with significant control
    2023-01-25 ~ 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
parent relation
Company in focus

WEALTH DYNAMICS LIMITED

Period: 2012-01-03 ~ now
Company number: 07895806
Registered name
WEALTH DYNAMICS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
63,656 GBP2017-09-30
86,463 GBP2016-09-30
Debtors
2,965,476 GBP2017-09-30
1,846,538 GBP2016-09-30
Cash at bank and in hand
1,706,331 GBP2017-09-30
1,132,194 GBP2016-09-30
Current Assets
4,671,807 GBP2017-09-30
2,978,732 GBP2016-09-30
Net Current Assets/Liabilities
2,884,024 GBP2017-09-30
1,961,016 GBP2016-09-30
Total Assets Less Current Liabilities
2,947,680 GBP2017-09-30
2,047,479 GBP2016-09-30
Creditors
Non-current
-323,333 GBP2017-09-30
-283,333 GBP2016-09-30
Net Assets/Liabilities
2,612,252 GBP2017-09-30
1,764,146 GBP2016-09-30
Equity
Called up share capital
850 GBP2017-09-30
850 GBP2016-09-30
Capital redemption reserve
150 GBP2017-09-30
150 GBP2016-09-30
Retained earnings (accumulated losses)
2,611,252 GBP2017-09-30
1,763,146 GBP2016-09-30
Equity
2,612,252 GBP2017-09-30
1,764,146 GBP2016-09-30
Average Number of Employees
422016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
537 GBP2017-09-30
537 GBP2016-09-30
Furniture and fittings
114,898 GBP2017-09-30
109,914 GBP2016-09-30
Computers
74,147 GBP2017-09-30
56,556 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
189,582 GBP2017-09-30
167,007 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
537 GBP2017-09-30
469 GBP2016-09-30
Furniture and fittings
79,120 GBP2017-09-30
51,054 GBP2016-09-30
Computers
46,269 GBP2017-09-30
29,021 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,926 GBP2017-09-30
80,544 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68 GBP2016-10-01 ~ 2017-09-30
Furniture and fittings
28,066 GBP2016-10-01 ~ 2017-09-30
Computers
17,248 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,382 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Furniture and fittings
35,778 GBP2017-09-30
58,860 GBP2016-09-30
Computers
27,878 GBP2017-09-30
27,535 GBP2016-09-30
Plant and equipment
68 GBP2016-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,870,384 GBP2017-09-30
Current, Amounts falling due within one year
1,331,734 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
601,045 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
494,047 GBP2017-09-30
Current, Amounts falling due within one year
514,804 GBP2016-09-30
Debtors
Amounts falling due within one year, Current
2,965,476 GBP2017-09-30
Current, Amounts falling due within one year
1,846,538 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
17,920 GBP2017-09-30
5,428 GBP2016-09-30
Trade Creditors/Trade Payables
Current
371,538 GBP2017-09-30
138,367 GBP2016-09-30
Amounts owed to group undertakings
Current
300,224 GBP2017-09-30
Other Taxation & Social Security Payable
Current
853,149 GBP2017-09-30
538,099 GBP2016-09-30
Other Creditors
Current
244,952 GBP2017-09-30
335,822 GBP2016-09-30
Non-current
323,333 GBP2017-09-30
283,333 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,548,106 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
1,548,106 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
-700,000 GBP2016-10-01 ~ 2017-09-30
Related profiles found in government register
  • WEALTH DYNAMICS LIMITED
    Info
    Registered number 07895806
    Broadwalk House 5 Appold Street, 3rd Floor, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-03 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • WEALTH DYNAMICS LIMITED
    S
    Registered number 07895806
    141-145, Curtain Road, London, England, EC2A 3AR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTEMIS LTD
    11868828
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.