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
    Claridge, Jonathan Peter
    Chartered Accountant born in December 1982
    Individual (8 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Henwood, James John
    Coo born in July 1976
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Rungasamy, Coomarassen Jason
    Financial Intermediary born in May 1970
    Individual (9 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Stuart James
    Financial Intermediary born in April 1973
    Individual (13 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Cureton, Matthew Terence
    Financial Intermediary born in April 1974
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 6
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    St. James's Place House, Tetbury Road, Cirencester, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2023-01-23 ~ now
    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
Ceased 4
  • 1
    Mr James John Henwood
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-11-22 ~ 2019-12-03
    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
  • 2
    Mr Coomarassen Jason Rungasamy
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-11-22 ~ 2019-12-03
    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
  • 3
    Mr Stuart James Knight
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2016-11-22 ~ 2019-12-03
    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
  • 4
    Mr Matthew Terence Cureton
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2016-11-22 ~ 2019-12-03
    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

PORTBURY WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
535,597 GBP2024-03-31
638,898 GBP2023-03-31
Property, Plant & Equipment
5,364 GBP2024-03-31
3,339 GBP2023-03-31
Fixed Assets
540,961 GBP2024-03-31
642,237 GBP2023-03-31
Debtors
36,566 GBP2024-03-31
216,781 GBP2023-03-31
Current assets - Investments
455,763 GBP2024-03-31
455,763 GBP2023-03-31
Cash at bank and in hand
398,522 GBP2024-03-31
182,330 GBP2023-03-31
Current Assets
890,851 GBP2024-03-31
854,874 GBP2023-03-31
Net Current Assets/Liabilities
136,794 GBP2024-03-31
588,785 GBP2023-03-31
Total Assets Less Current Liabilities
677,755 GBP2024-03-31
1,231,022 GBP2023-03-31
Creditors
Non-current
-194,000 GBP2024-03-31
-1,137,761 GBP2023-03-31
Net Assets/Liabilities
420,428 GBP2024-03-31
-10,428 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
3,306,883 GBP2024-03-31
3,306,883 GBP2023-03-31
Retained earnings (accumulated losses)
-2,886,605 GBP2024-03-31
-3,317,461 GBP2023-03-31
Equity
420,428 GBP2024-03-31
-10,428 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,046,681 GBP2024-03-31
1,050,805 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
511,084 GBP2024-03-31
411,907 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
100,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
12,002 GBP2024-03-31
8,883 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,638 GBP2024-03-31
5,544 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,094 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
29,951 GBP2024-03-31
16,889 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,615 GBP2024-03-31
199,892 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
36,566 GBP2024-03-31
216,781 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
436,499 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,543 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
222,262 GBP2024-03-31
185,492 GBP2023-03-31
Other Creditors
Current
48,753 GBP2024-03-31
80,597 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
194,000 GBP2024-03-31
1,137,761 GBP2023-03-31
-1,137,761 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Related profiles found in government register
  • PORTBURY WEALTH MANAGEMENT LIMITED
    Info
    Registered number 10491419
    7 Johnston Road, Woodford Green IG8 0XA
    Private Limited Company incorporated on 2016-11-22 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • PORTBURY WEALTH MANAGEMENT LIMITED
    S
    Registered number 10491419
    7, Johnston Road, Woodford Green, United Kingdom, IG8 0XA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KNIGHT ADVISERS LTD - 2015-03-02
    7 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    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
  • 2
    Down Court Matching Road, Hatfield Heath, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-16 ~ 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.