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 2
  • 1
    Drake, Sean
    Social Entreprenuer born in August 1987
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - director → CIF 0
    Mr Sean Drake
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Drake, Sean
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2018-12-11
    OF - secretary → CIF 0
  • 2
    Stefaniak, Barbara
    Office Manager born in November 1983
    Individual
    Officer
    2016-07-18 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 40 offsprings)
    Equity (Company account)
    4,407 GBP2020-02-29
    Officer
    2018-12-11 ~ 2021-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

THE WEALTH PROJECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
418,000 GBP2019-12-31
618,000 GBP2018-12-31
Fixed Assets
418,000 GBP2019-12-31
618,000 GBP2018-12-31
Debtors
92,061 GBP2019-12-31
4,931 GBP2018-12-31
Cash at bank and in hand
32,960 GBP2019-12-31
1,125 GBP2018-12-31
Current Assets
125,021 GBP2019-12-31
6,056 GBP2018-12-31
Net Current Assets/Liabilities
-15,158 GBP2019-12-31
-6,460 GBP2018-12-31
Total Assets Less Current Liabilities
402,842 GBP2019-12-31
611,540 GBP2018-12-31
Net Assets/Liabilities
-54,535 GBP2019-12-31
361,059 GBP2018-12-31
Equity
Called up share capital
418,002 GBP2019-12-31
418,002 GBP2018-12-31
Retained earnings (accumulated losses)
-472,537 GBP2019-12-31
-206,943 GBP2018-12-31
-70,732 GBP2017-12-31
Equity
-54,535 GBP2019-12-31
361,059 GBP2018-12-31
79,268 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
418,002 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
418,002 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-265,594 GBP2019-01-01 ~ 2019-12-31
-136,211 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-415,594 GBP2019-01-01 ~ 2019-12-31
-136,211 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
54,966 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Audit Fees/Expenses
7,200 GBP2019-01-01 ~ 2019-12-31
3,600 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
4,931 GBP2019-12-31
4,931 GBP2018-12-31
Other Debtors
Current
2,069 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
92,061 GBP2019-12-31
4,931 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
2,025 GBP2018-12-31
Other Creditors
Current
130,979 GBP2019-12-31
1,190 GBP2018-12-31
Accrued Liabilities
Current
9,200 GBP2019-12-31
4,179 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,800,200 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-265,594 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-265,594 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • THE WEALTH PROJECT HOLDINGS LIMITED
    Info
    Registered number 10284003
    6th Floor, 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2016-07-18 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-21
    CIF 0
  • THE WEALTH PROJECT HOLDINGS PLC
    S
    Registered number 10284003
    3rd Floor, Chancery House, Sutton, United Kingdom, SM1 1JB
    Public Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Chancery House, Sutton, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.