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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 2024-11-26 ~ 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, Mr.
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 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
    ATACA LIMITED - 2016-09-07
    icon of addressTec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60,456,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Pearce-burke, Michelle Anne
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 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 2015-10-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Avery-wright, Richard Patrick, Mr.
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 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
    Company 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 2014-05-12 ~ 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 ~ 2018-02-09
    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
parent relation
Company in focus

WEALTHIFY LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-6,531,444 GBP2024-01-01 ~ 2024-12-31
-8,193,825 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,151,787 GBP2024-01-01 ~ 2024-12-31
-11,079,247 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
272,288 GBP2024-01-01 ~ 2024-12-31
490,931 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-89,260 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,431,812 GBP2024-01-01 ~ 2024-12-31
-16,115,742 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,219,551 GBP2024-01-01 ~ 2024-12-31
-6,619,952 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-11,219,551 GBP2024-01-01 ~ 2024-12-31
-6,619,952 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
1,617 GBP2023-12-31
Property, Plant & Equipment
141,862 GBP2024-12-31
160,057 GBP2023-12-31
Fixed Assets
141,862 GBP2024-12-31
161,674 GBP2023-12-31
Debtors
8,455,579 GBP2023-12-31
Cash at bank and in hand
3,838,780 GBP2024-12-31
4,118,142 GBP2023-12-31
Current Assets
7,077,300 GBP2024-12-31
12,573,721 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,037,837 GBP2024-12-31
Net Current Assets/Liabilities
5,039,463 GBP2024-12-31
9,513,277 GBP2023-12-31
Total Assets Less Current Liabilities
5,181,325 GBP2024-12-31
9,674,951 GBP2023-12-31
Net Assets/Liabilities
3,991,757 GBP2024-12-31
8,111,308 GBP2023-12-31
Equity
Called up share capital
43,343,953 GBP2024-12-31
36,243,953 GBP2023-12-31
23,900,008 GBP2022-12-31
Share premium
17,483,025 GBP2024-12-31
17,483,025 GBP2023-12-31
17,483,025 GBP2022-12-31
Retained earnings (accumulated losses)
-56,835,221 GBP2024-12-31
-45,615,670 GBP2023-12-31
-38,995,718 GBP2022-12-31
Equity
3,991,757 GBP2024-12-31
8,111,308 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,219,551 GBP2024-01-01 ~ 2024-12-31
-6,619,952 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
Audit Fees/Expenses
22,750 GBP2024-01-01 ~ 2024-12-31
20,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1432024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Wages/Salaries
7,670,900 GBP2024-01-01 ~ 2024-12-31
6,005,772 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
704,491 GBP2024-01-01 ~ 2024-12-31
521,743 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,103,963 GBP2024-01-01 ~ 2024-12-31
7,060,290 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
380,558 GBP2024-01-01 ~ 2024-12-31
1,101,878 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
248,801 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
220,436 GBP2023-12-31
Development expenditure
23,779 GBP2023-12-31
Intangible Assets - Gross Cost
244,215 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
23,779 GBP2024-12-31
23,779 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
244,215 GBP2024-12-31
242,598 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,617 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
1,617 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,546 GBP2024-12-31
26,386 GBP2023-12-31
Computers
352,322 GBP2024-12-31
297,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
381,868 GBP2024-12-31
323,940 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,496 GBP2024-12-31
24,083 GBP2023-12-31
Computers
214,510 GBP2024-12-31
139,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,006 GBP2024-12-31
163,883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,413 GBP2024-01-01 ~ 2024-12-31
Computers
74,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,050 GBP2024-12-31
2,303 GBP2023-12-31
Computers
137,812 GBP2024-12-31
157,754 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
422,173 GBP2024-12-31
291,811 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,431,062 GBP2024-12-31
7,352,975 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
372,164 GBP2024-12-31
370,282 GBP2023-12-31
Other Debtors
Current
63,281 GBP2024-12-31
151,040 GBP2023-12-31
Prepayments/Accrued Income
Current
303,152 GBP2024-12-31
289,471 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,591,832 GBP2024-12-31
Amounts falling due within one year, Current
8,455,579 GBP2023-12-31
Trade Creditors/Trade Payables
Current
250,478 GBP2024-12-31
361,707 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,712 GBP2024-12-31
167,693 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,573,647 GBP2024-12-31
2,531,044 GBP2023-12-31
Creditors
Current
2,037,837 GBP2024-12-31
3,060,444 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,343,953 shares2024-12-31
36,243,953 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
146,416 GBP2023-12-31
  • WEALTHIFY LIMITED
    Info
    Registered number 09034828
    icon of addressTec Marina, Terra Nova Way, Penarth, Cardiff CF64 1SA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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