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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
    Warr, Jonathan Gavin
    Born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcneill, Lee
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Swann, Ryan David
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Simon David
    Born in April 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
  • 2
    Ware, Deborah
    Chief Operating Officer born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2004-11-15
    OF - Nominee Director → CIF 0
  • 4
    Somerset, Ian James
    Chief Executive Officer born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Kay, Simon David
    Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 6
    icon of address21, Palmer Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or control → CIF 0
  • 7
    FINANCIAL WELLNESS GROUP LIMITED - now
    HAMSARD 2763 LIMITED - 2004-11-12
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    icon of addressThink Park, Mosley Road, Trafford Park, Manchester, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINANCIAL WELLNESS GROUP LIMITED

Previous names
HAMSARD 2763 LIMITED - 2004-11-12
THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31
Related profiles found in government register
  • FINANCIAL WELLNESS GROUP LIMITED
    Info
    HAMSARD 2763 LIMITED - 2004-11-12
    THE DEBT ADVISORY CENTRE LIMITED - 2004-11-12
    Registered number 05254787
    icon of addressBlue Tower, Mediacityuk, Salford Quays M50 2NT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • FINANCIAL WELLNESS GROUP LIMITED
    S
    Registered number 05254787
    icon of addressBlue Tower, Mediacityuk, Salford Quays, England, M50 2NT
    Limited Company in Companies House, England
    CIF 1
  • FINANCIAL WELLNESS GROUP LIMITED
    S
    Registered number 05254787
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom, M50 2NT
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk Companies House Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THINK MONEY LIMITED - 2012-08-16
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressThink Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    FRIENDLY PHONES LIMITED - 2008-12-15
    THINK PHONES LIMITED - 2013-01-08
    icon of addressThink Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressThink Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    THINK MONEY LIMITED - 2012-08-16
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2024-08-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    HAMSARD 2516 LIMITED - 2002-07-11
    INTELLIGENT LENDING LIMITED - 2015-12-10
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    HAMSARD 2763 LIMITED - 2004-11-12
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-29 ~ 2024-12-13
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-08-29 ~ 2024-12-13
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    WELLBEING-UK LIMITED - 2022-03-31
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2024-12-13
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    THINK CAFE LIMITED - 2021-03-19
    icon of addressBlue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    DEBT REDUCERS LIMITED - 2013-03-20
    icon of addressWhite Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    FRIENDLY INSURE LIMITED - 2008-10-09
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    THINK BANKING LIMITED - 2012-08-16
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-29 ~ 2024-12-13
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThink Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 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.