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
    Jerome, Romain
    Chief Digital Officer born in January 1969
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Branellec, Anne-laure
    Global Head Of Human Resources born in December 1971
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Linieres, Gary Robert
    Software Sales Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Linieres
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2023-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Masclet, Pierre
    Ceo Azqore born in July 1967
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Dulon, Pierre Henri
    Deputy General Manager Cib born in November 1965
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Brent
    Software Consultant born in September 1963
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Mr Brent Randall
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    12, Place Des Etates-unis, Montrouge, 92120, France
    Corporate (4 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Exertier, Pascal
    Chief Executive, Azqore born in December 1956
    Individual
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Nicholls, Michael John
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Moore, Sonia Patricia
    Operations Director born in July 1981
    Individual
    Officer
    2015-11-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Mr Gary Robert Linieres
    Born in April 1967
    Individual (1 offspring)
    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
  • 5
    Aylward, Matthew John
    Managing Director born in January 1979
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Mepham, Paul William
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Clark, Spencer Vernon
    Software Application Architect born in March 1976
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Mr Brent Randall
    Born in September 1963
    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
parent relation
Company in focus

WEALTH DYNAMICS LIMITED

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
Current, Amounts falling due within one year
1,870,384 GBP2017-09-30
1,331,734 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
601,045 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
494,047 GBP2017-09-30
514,804 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
2,965,476 GBP2017-09-30
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 1
  • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    596 GBP2021-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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