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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 6
  • 1
    Ferguson, David Graham
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2025-08-31
    OF - Director → CIF 0
    Mr David Graham Ferguson
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mottram, James Stuart
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Mottram, James Stuart
    Financial Advisor born in May 1965
    Individual (3 offsprings)
    2014-04-16 ~ 2019-10-01
    OF - Director → CIF 0
    Mr James Stuart Mottram
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2025-09-14 ~ 2026-03-26
    PE - Has significant influence or control → CIF 0
  • 3
    Pashley, Michael Valentine
    Accountant born in February 1960
    Individual (49 offsprings)
    Officer
    2014-08-11 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Davisson, Andrew James
    Financial Adviser born in September 1963
    Individual (7 offsprings)
    Officer
    2015-04-09 ~ 2016-01-21
    OF - Director → CIF 0
    2018-06-14 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Ferguson, Kyrste
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Mrs Kyrste Ferguson
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    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
    2024-03-19 ~ 2026-03-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    WHITMAN ASSET MANAGEMENT LIMITED
    - now 11283688
    WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
    1, Manchester Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-03-26 ~ 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

ACTIVUS WEALTH LTD

Period: 2014-08-31 ~ now
Company number: 08999169
Registered names
ACTIVUS WEALTH LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
685,448 GBP2024-10-01 ~ 2025-09-30
720,825 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
47,488 GBP2024-10-01 ~ 2025-09-30
7,551 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
637,960 GBP2024-10-01 ~ 2025-09-30
713,274 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
212,921 GBP2024-10-01 ~ 2025-09-30
392,950 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
428,615 GBP2024-10-01 ~ 2025-09-30
323,900 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,250 GBP2024-10-01 ~ 2025-09-30
295 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
430,865 GBP2024-10-01 ~ 2025-09-30
324,195 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
110,221 GBP2024-10-01 ~ 2025-09-30
81,498 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
320,644 GBP2024-10-01 ~ 2025-09-30
242,697 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
320,644 GBP2024-10-01 ~ 2025-09-30
242,697 GBP2023-10-01 ~ 2024-09-30
Debtors
229,637 GBP2025-09-30
345,090 GBP2024-09-30
Cash at bank and in hand
303,023 GBP2025-09-30
89,267 GBP2024-09-30
Current Assets
532,660 GBP2025-09-30
434,357 GBP2024-09-30
Creditors
Current
128,809 GBP2025-09-30
109,150 GBP2024-09-30
Net Current Assets/Liabilities
403,851 GBP2025-09-30
325,207 GBP2024-09-30
Total Assets Less Current Liabilities
403,851 GBP2025-09-30
325,207 GBP2024-09-30
Equity
Called up share capital
75,000 GBP2025-09-30
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Retained earnings (accumulated losses)
328,851 GBP2025-09-30
250,207 GBP2024-09-30
376,510 GBP2023-09-30
Equity
403,851 GBP2025-09-30
325,207 GBP2024-09-30
451,510 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-242,000 GBP2024-10-01 ~ 2025-09-30
-369,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-242,000 GBP2024-10-01 ~ 2025-09-30
-369,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
320,644 GBP2024-10-01 ~ 2025-09-30
242,697 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
88,940 GBP2024-10-01 ~ 2025-09-30
239,465 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
2,174 GBP2024-10-01 ~ 2025-09-30
5,682 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,500 GBP2024-10-01 ~ 2025-09-30
34,300 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
94,614 GBP2024-10-01 ~ 2025-09-30
279,447 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Director Remuneration
33,000 GBP2024-10-01 ~ 2025-09-30
28,166 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
4,345 GBP2024-10-01 ~ 2025-09-30
4,236 GBP2023-10-01 ~ 2024-09-30
Current Tax for the Period
110,221 GBP2024-10-01 ~ 2025-09-30
81,498 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,231 GBP2024-09-30
Computers
4,048 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
9,279 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,231 GBP2024-09-30
Computers
4,048 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,279 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
41,621 GBP2025-09-30
30,585 GBP2024-09-30
Other Debtors
Current
46,936 GBP2025-09-30
56,033 GBP2024-09-30
Prepayments
Current
17,080 GBP2025-09-30
17,472 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
229,637 GBP2025-09-30
345,090 GBP2024-09-30
Corporation Tax Payable
Current
110,172 GBP2025-09-30
81,481 GBP2024-09-30
Other Taxation & Social Security Payable
Current
9,017 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
18,637 GBP2025-09-30
18,652 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
320,644 GBP2024-10-01 ~ 2025-09-30
  • ACTIVUS WEALTH LTD
    Info
    ACTIVUSWEALTH LIMITED - 2014-08-31
    Registered number 08999169
    1 Manchester Square, London W1U 3AB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.