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 5
  • 1
    Caricato, Marta
    Marketing Director born in October 1975
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alexander James Fraser
    Chief Executive born in October 1975
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Alexander James Fraser Davies
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Leech, Sheridan Arthur Harold
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Ruth Gillian
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Power, Simon Fredericus Silvester
    Finance Director born in December 1977
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Suckling, David John
    Finance Director born in April 1973
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Bowles, Christopher James
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Yearsley, Benjamin Terence
    Investment Director born in June 1976
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Bowen, Gayle Elizabeth
    Finance Director born in February 1975
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

WEALTH CLUB LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
292022-07-01 ~ 2023-06-30
262021-07-01 ~ 2022-06-30
Intangible Assets
174,198 GBP2023-06-30
56,372 GBP2022-06-30
Property, Plant & Equipment
503,158 GBP2023-06-30
562,727 GBP2022-06-30
Fixed Assets - Investments
3,510,786 GBP2023-06-30
3,510,787 GBP2022-06-30
Fixed Assets
4,188,142 GBP2023-06-30
4,129,886 GBP2022-06-30
Debtors
6,195,665 GBP2023-06-30
4,940,620 GBP2022-06-30
Cash at bank and in hand
2,811,400 GBP2023-06-30
1,182,633 GBP2022-06-30
Current Assets
9,007,065 GBP2023-06-30
6,123,253 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,344,079 GBP2023-06-30
-2,679,646 GBP2022-06-30
Net Current Assets/Liabilities
5,662,986 GBP2023-06-30
3,443,607 GBP2022-06-30
Total Assets Less Current Liabilities
9,851,128 GBP2023-06-30
7,573,493 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-151,130 GBP2023-06-30
-113,165 GBP2022-06-30
Net Assets/Liabilities
9,672,238 GBP2023-06-30
7,411,932 GBP2022-06-30
Equity
Called up share capital
1,300,982 GBP2023-06-30
1,300,969 GBP2022-06-30
1,300,969 GBP2021-07-01
Capital redemption reserve
30 GBP2023-06-30
30 GBP2022-06-30
30 GBP2021-07-01
Retained earnings (accumulated losses)
8,371,226 GBP2023-06-30
6,110,933 GBP2022-06-30
3,556,424 GBP2021-07-01
Profit/Loss
2,760,385 GBP2022-07-01 ~ 2023-06-30
2,554,509 GBP2021-07-01 ~ 2022-06-30
Equity
9,672,238 GBP2023-06-30
7,411,932 GBP2022-06-30
4,857,423 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,760,385 GBP2022-07-01 ~ 2023-06-30
2,554,509 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,092 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-500,092 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
13 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
13 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
13 GBP2022-07-01 ~ 2023-06-30
Retained earnings (accumulated losses)
-500,092 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-500,079 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102022-07-01 ~ 2023-06-30
Office equipment
252022-07-01 ~ 2023-06-30
Computers
252022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
233,183 GBP2023-06-30
105,538 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
58,985 GBP2023-06-30
49,166 GBP2022-06-30
Intangible Assets
Development expenditure
174,198 GBP2023-06-30
56,372 GBP2022-06-30
Debtors
Non-current
1,170,662 GBP2023-06-30
957,870 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
855,198 GBP2023-06-30
626,013 GBP2022-06-30
Other Debtors
Current
76,172 GBP2023-06-30
Prepayments/Accrued Income
Current
4,093,633 GBP2023-06-30
3,356,737 GBP2022-06-30
Debtors
Current
6,195,665 GBP2023-06-30
4,940,620 GBP2022-06-30
Cash and Cash Equivalents
2,811,400 GBP2023-06-30
1,182,633 GBP2022-06-30
Trade Creditors/Trade Payables
Current
60,035 GBP2023-06-30
17,370 GBP2022-06-30
Amounts owed to group undertakings
Current
791,199 GBP2023-06-30
1,088,829 GBP2022-06-30
Corporation Tax Payable
Current
514,754 GBP2023-06-30
154,066 GBP2022-06-30
Taxation/Social Security Payable
Current
467,652 GBP2023-06-30
173,791 GBP2022-06-30
Other Creditors
Current
106,101 GBP2023-06-30
322,172 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,404,338 GBP2023-06-30
923,418 GBP2022-06-30
Creditors
Current
3,344,079 GBP2023-06-30
2,679,646 GBP2022-06-30
Non-current
151,130 GBP2023-06-30
113,165 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-52,327 GBP2023-06-30
-57,734 GBP2022-06-30
Net Deferred Tax Liability/Asset
-27,760 GBP2023-06-30
-48,396 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,375 shares2023-06-30
88,375 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
129,999,900 shares2023-06-30
129,999,900 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,875 shares2023-06-30
8,625 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.012022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,282 GBP2023-06-30
108,648 GBP2022-06-30
Between one and five year
325,839 GBP2023-06-30
432,324 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
435,121 GBP2023-06-30
540,972 GBP2022-06-30

Related profiles found in government register
  • WEALTH CLUB LIMITED
    Info
    Registered number 09831162
    20 Richmond Hill, Bristol BS8 1BA
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • WEALTH CLUB LIMITED
    S
    Registered number 09831162
    20 Richmond Hill, Bristol, BS8 1BA
    Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLUBFINANCE LTD. - 2019-03-30
    20 Richmond Hill, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,906,325 GBP2023-06-30
    Person with significant control
    2018-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.