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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 9
  • 1
    Goulding, Patrick Joseph
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2022-05-24 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Cohen, Stephen Arthur
    Born in September 1953
    Individual (19 offsprings)
    Officer
    2021-10-08 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (278 offsprings)
    Officer
    2019-03-09 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Harding, Stuart Stephen
    Born in October 1982
    Individual (27 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Bugden, Nicola Jayne
    Individual (4 offsprings)
    Officer
    2019-03-09 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 6
    Taylor, Matthew James
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Bull, Justin Bartholomew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2021-12-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    Beaumont, Gabrielle Victoria
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 9
    ONE FOUR NINE GROUP LIMITED
    11866793
    16, Berkeley Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE FOUR NINE WEALTH HOLDINGS LIMITED

Period: 2023-08-07 ~ now
Company number: 11871733
Registered names
ONE FOUR NINE WEALTH HOLDINGS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
Cash at bank and in hand
0 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-03-09 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-09 ~ 2019-12-31
Equity
1 GBP2019-12-31
Related profiles found in government register
  • ONE FOUR NINE WEALTH HOLDINGS LIMITED
    Info
    ONE FOUR NINE WEALTH LIMITED - 2023-08-07
    ONE FOUR NINE CAPITAL LIMITED - 2023-08-07
    Registered number 11871733
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ONE FOUR NINE WEALTH HOLDINGS LIMITED
    S
    Registered number 11871733
    16, Berkeley Street, London, England, W1J 8DZ
    CIF 1 CIF 2
  • ONE FOUR NINE WEALTH HOLDINGS LIMITED
    S
    Registered number 11871733
    16 Berkeley Street, Berkeley Street, London, England, W1J 8DZ
    Private Limited Company in England And Wales Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    APOLLO MAM GROUP LIMITED
    11446185
    One Four Nine Group Limited, 16 Berkeley Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLEGATE CAPITAL LIMITED
    - now 10302081 OC349595
    BRIDGFORD WEALTH MANAGEMENT LIMITED - 2021-04-09
    52a Rectory Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    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
  • 3
    CHAMBERLAIN BERRY LLP
    OC345910
    27-28 New Road, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2025-07-04 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2025-07-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CHARTER WEALTH MANAGEMENT LIMITED
    04789929
    3 Ferry Road Office Park, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MCCREA FINANCIAL SERVICES LTD.
    - now SC191039
    CHARTHALL LIMITED - 1999-07-07
    3rd Floor Moncrieff House, 69 West Nile Street, Glasgow
    Active Corporate (10 parents)
    Person with significant control
    2023-02-08 ~ now
    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
  • 6
    ONE FOUR NINE WEALTH LIMITED
    - now 03218131 12035603... (more)
    1ST CHARTERED FINANCIAL PLANNING LIMITED
    - 2023-08-07 03218131
    SYLVIA JOYCE & ASSOCIATES LIMITED - 2008-06-25
    16 Berkeley Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    RAINBIRD & CO IFA LIMITED
    06360703
    16 Berkeley Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    RICE WHATMOUGH CROZIER LLP
    - now OC349528
    PERFORM & PROSPER LLP - 2009-11-02
    Rwc House 282 Heywood Old Road, Middleton, Manchester, Lancs
    Active Corporate (5 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2021-10-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
    SC333657
    4 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.