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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 1
  • Jackson, Mark Samuel
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Mark Samuel Jackson
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ms Marianne Phelps
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-27 ~ 2025-07-04
    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

OAKWAY WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
2,433,607 GBP2024-12-31
2,793,831 GBP2023-12-31
Property, Plant & Equipment
1,616 GBP2024-12-31
5,163 GBP2023-12-31
Fixed Assets
2,435,223 GBP2024-12-31
2,798,994 GBP2023-12-31
Debtors
Current
400,131 GBP2024-12-31
272,082 GBP2023-12-31
Cash at bank and in hand
126,612 GBP2024-12-31
12,400 GBP2023-12-31
Current Assets
526,743 GBP2024-12-31
284,482 GBP2023-12-31
Net Current Assets/Liabilities
115,335 GBP2024-12-31
-452,845 GBP2023-12-31
Total Assets Less Current Liabilities
2,550,558 GBP2024-12-31
2,346,149 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,411,241 GBP2024-12-31
-2,086,236 GBP2023-12-31
Net Assets/Liabilities
138,913 GBP2024-12-31
258,622 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
138,813 GBP2024-12-31
258,522 GBP2023-12-31
Equity
138,913 GBP2024-12-31
258,622 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,835,368 GBP2024-12-31
4,003,399 GBP2023-12-31
Intangible Assets - Gross Cost
3,835,368 GBP2024-12-31
4,003,399 GBP2023-12-31
Intangible assets - Disposals
-176,978 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,401,761 GBP2024-12-31
1,209,568 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,401,761 GBP2024-12-31
1,209,568 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
226,397 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
226,397 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-34,204 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
2,433,607 GBP2024-12-31
2,793,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,765 GBP2024-12-31
24,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,765 GBP2024-12-31
24,963 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-18,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,149 GBP2024-12-31
19,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,149 GBP2024-12-31
19,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-16,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,616 GBP2024-12-31
5,163 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,279 GBP2024-12-31
Amounts falling due within one year, Current
3,001 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
323,852 GBP2024-12-31
Amounts falling due within one year, Current
266,066 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
400,131 GBP2024-12-31
Amounts falling due within one year, Current
272,082 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
246,185 GBP2024-12-31
Non-current, Amounts falling due after one year
2,411,241 GBP2024-12-31
2,086,236 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,411,241 GBP2024-12-31
2,086,236 GBP2023-12-31
Current
246,185 GBP2024-12-31
544,372 GBP2023-12-31
Related profiles found in government register
  • OAKWAY WEALTH MANAGEMENT LIMITED
    Info
    Registered number 09462835
    icon of addressHarbour Key, Midway House Staverton Technology Park, Staverton, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • OAKWAY WEALTH MANAGEMENT LIMITED
    S
    Registered number 09462835
    icon of addressDevonshire House, 60 Goswell Road, London, England, EC1M 7AD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarbour Key, Midway House Staverton Technology Park, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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