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 3
  • 1
    Villis, Anthony James
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Anthony James Villis
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2018-05-03 ~ 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
  • 2
    Caplan, Robert Matthew
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Robert Matthew Caplan
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2018-05-03 ~ 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
  • 3
    Phillips, Claire Louise
    Financial Planning Director born in June 1970
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Burgess, Kerry Jane
    People Operations Director born in May 1979
    Individual
    Officer
    2022-05-19 ~ 2024-10-11
    OF - Director → CIF 0
parent relation
Company in focus

FIRST WEALTH (LONDON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Intangible Assets
3,388,624 GBP2024-09-30
3,626,545 GBP2023-09-30
Property, Plant & Equipment
18,106 GBP2024-09-30
51,331 GBP2023-09-30
Fixed Assets - Investments
421,651 GBP2024-09-30
461,649 GBP2023-09-30
Fixed Assets
3,828,381 GBP2024-09-30
4,139,525 GBP2023-09-30
Debtors
Current
260,085 GBP2024-09-30
698,974 GBP2023-09-30
Cash at bank and in hand
697,038 GBP2024-09-30
84,788 GBP2023-09-30
Current Assets
957,123 GBP2024-09-30
783,762 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-614,164 GBP2024-09-30
-542,780 GBP2023-09-30
Net Current Assets/Liabilities
342,959 GBP2024-09-30
240,982 GBP2023-09-30
Total Assets Less Current Liabilities
4,171,340 GBP2024-09-30
4,380,507 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-899,500 GBP2024-09-30
-1,367,482 GBP2023-09-30
Net Assets/Liabilities
3,271,840 GBP2024-09-30
3,013,025 GBP2023-09-30
Equity
Called up share capital
2,350,100 GBP2024-09-30
2,350,100 GBP2023-09-30
Retained earnings (accumulated losses)
921,740 GBP2024-09-30
662,925 GBP2023-09-30
Equity
3,271,840 GBP2024-09-30
3,013,025 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-10-01 ~ 2024-09-30
Furniture and fittings
02023-10-01 ~ 2024-09-30
Office equipment
02023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
29,211 GBP2024-09-30
29,211 GBP2023-09-30
Goodwill
4,700,000 GBP2024-09-30
4,700,000 GBP2023-09-30
Intangible Assets - Gross Cost
4,729,211 GBP2024-09-30
4,729,211 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,331,581 GBP2024-09-30
1,096,581 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,340,587 GBP2024-09-30
1,102,666 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
237,921 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
3,368,419 GBP2024-09-30
3,603,419 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,097 GBP2024-09-30
78,907 GBP2023-09-30
Office equipment
80,283 GBP2024-09-30
75,212 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
159,380 GBP2024-09-30
154,119 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,809 GBP2023-09-30
Office equipment
55,979 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,788 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,753 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
13,733 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
38,486 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,562 GBP2024-09-30
Office equipment
69,712 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,274 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
7,535 GBP2024-09-30
32,098 GBP2023-09-30
Office equipment
10,571 GBP2024-09-30
19,233 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,961 GBP2024-09-30
234 GBP2023-09-30
Other Debtors
Current
141,678 GBP2024-09-30
630,381 GBP2023-09-30
Prepayments/Accrued Income
Current
116,446 GBP2024-09-30
68,359 GBP2023-09-30
Bank Borrowings
Current
10,000 GBP2023-09-30
Other Remaining Borrowings
Current
320,298 GBP2024-09-30
176,027 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,208 GBP2024-09-30
27,332 GBP2023-09-30
Corporation Tax Payable
Current
163,283 GBP2024-09-30
188,257 GBP2023-09-30
Taxation/Social Security Payable
Current
34,329 GBP2024-09-30
41,611 GBP2023-09-30
Other Creditors
Current
7,326 GBP2024-09-30
26,974 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
59,720 GBP2024-09-30
72,579 GBP2023-09-30
Creditors
Current
614,164 GBP2024-09-30
542,780 GBP2023-09-30
Bank Borrowings
Non-current
19,167 GBP2023-09-30
Other Remaining Borrowings
Non-current
899,500 GBP2024-09-30
1,348,315 GBP2023-09-30
Creditors
Non-current
899,500 GBP2024-09-30
1,367,482 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
320,298 GBP2024-09-30
186,027 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
19,167 GBP2023-09-30
Total Borrowings
1,219,798 GBP2024-09-30
1,553,509 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,350,100 shares2024-09-30
2,350,100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,191 GBP2024-09-30
84,844 GBP2023-09-30
Between one and five year
126,414 GBP2024-09-30
177,662 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,605 GBP2024-09-30
262,506 GBP2023-09-30
Related profiles found in government register
  • FIRST WEALTH (LONDON) LIMITED
    Info
    Registered number 11343740
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • FIRST WEALTH (LONDON) LIMITED
    S
    Registered number 11343740
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • FIRST WEALTH (LONDON) LIMITED
    S
    Registered number 11343740
    16, Great Queen Street, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST WEALTH EMPLOYEE BENEFITS LTD - 2020-03-18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2025-02-25 ~ 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
  • 2
    The Frames Unit 305, 1 Phipp Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6 6 Broadstone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,958 GBP2023-03-31
    Person with significant control
    2025-02-27 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.