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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mrs Lisa Redhead
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ 2021-04-22
    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
    Edwards-beer, Sharon Lee
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Cater, Stuart Roger
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Stephen
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Millard, Lee Gordon
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Lombard, James Francis
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
    Lombard, James Francis
    Director born in October 1983
    Individual (2 offsprings)
    2024-04-04 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Baylie, Daniel Thomas
    Born in March 1989
    Individual (5 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Redhead, Simon Mark
    Born in February 1973
    Individual (32 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Redhead
    Born in February 1973
    Individual (32 offsprings)
    Person with significant control
    2019-02-01 ~ 2021-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Deakin, David Raymond
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2021-03-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23 11942058
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    SOCIUM GROUP NOMINEE LIMITED
    - now 12994663
    DMWSL 945 LIMITED - 2021-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WEALTH SOLUTIONS HOLDINGS LIMITED

Company number: 11801444
Registered name
WEALTH SOLUTIONS HOLDINGS LIMITED - now
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.
Fixed Assets - Investments
2,168,431 GBP2020-12-31
2,019,488 GBP2020-03-31
Debtors
0 GBP2020-12-31
9,700 GBP2020-03-31
Net Current Assets/Liabilities
-2,165,724 GBP2020-12-31
-2,007,081 GBP2020-03-31
Total Assets Less Current Liabilities
2,707 GBP2020-12-31
12,407 GBP2020-03-31
Equity
Called up share capital
9,700 GBP2020-12-31
9,700 GBP2020-03-31
0 GBP2019-01-31
Retained earnings (accumulated losses)
-6,993 GBP2020-12-31
2,707 GBP2020-03-31
0 GBP2019-01-31
Equity
2,707 GBP2020-12-31
12,407 GBP2020-03-31
0 GBP2019-01-31
Profit/Loss
Retained earnings (accumulated losses)
-9,700 GBP2020-04-01 ~ 2020-12-31
85,000 GBP2019-02-01 ~ 2020-03-31
Profit/Loss
-9,700 GBP2020-04-01 ~ 2020-12-31
85,000 GBP2019-02-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
9,700 GBP2019-02-01 ~ 2020-03-31
Issue of Equity Instruments
9,700 GBP2019-02-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,018 GBP2019-02-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2020-12-31
02019-02-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2,168,431 GBP2020-12-31
2,019,488 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
9,700 GBP2020-03-31
Amounts owed to group undertakings
Current
1,477,733 GBP2020-12-31
783,412 GBP2020-03-31
Other Creditors
Current
687,991 GBP2020-12-31
1,233,369 GBP2020-03-31
Creditors
Current
2,165,724 GBP2020-12-31
2,016,781 GBP2020-03-31
Related profiles found in government register
  • WEALTH SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11801444
    15 Frederick Road, Edgbaston, Birmingham B15 1JD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WEALTH SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11801444
    15 Frederick Road, Edgbaston, Birmingham, England, B15 1JD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
    Private Limited Company in Registrar For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANKERCOURT LTD - now
    ASD INDEPENDENT FINANCIAL ADVISORS LTD
    - 2021-02-15 07414222
    45 All Saints Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    3,504 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2019-04-18 ~ 2021-02-12
    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
    BARRINGTON JARVIS LIMITED
    - now 02720612
    GILMAN JARVIS LIMITED - 2000-01-17
    CLAVERLEY HYDE FINANCIAL MANAGEMENT LIMITED - 1996-10-18
    BRYNSTAGE LIMITED - 1992-10-02
    Charlotte House, 536 Etruria Road, Newcastle, Staffordshire
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    945,091 GBP2021-10-31
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BOURNE TAYLOR NEVILLE LIMITED
    - now 02190964
    BOURNE TAYLOR FINANCIAL SERVICES LIMITED - 2000-01-21
    DATAPOISE LIMITED - 1987-12-22
    1c Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,768,392 GBP2022-03-31
    Person with significant control
    2022-11-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ERD (FINANCIAL SOLUTIONS) LTD
    07123652
    15 Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    151,877 GBP2021-03-31
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GLASBEY JAMES DM LTD - now
    GLASBEY JAMES (HOLDINGS) LIMITED
    - 2021-02-26 05111023
    The Cottage, Broughton Green, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-05-01 ~ 2021-02-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LAURENT WEALTH MANAGEMENT LIMITED
    - now 11102989
    APPLETREE INVESTMENT MANAGEMENT LIMITED - 2018-05-10
    16 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,331 GBP2025-03-31
    Person with significant control
    2025-04-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    UNITY FINANCIAL PLANNING LIMITED
    08457525
    16 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents)
    Equity (Company account)
    285,807 GBP2020-09-30
    Person with significant control
    2021-09-01 ~ now
    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
  • 8
    WEALTH SOLUTIONS (UK) LTD
    06458184
    15 Frederick Road Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    3,091,731 GBP2020-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.