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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.

Parent entities and officers
Active 4
  • 1
    Taylor, Matthew James
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Gabrielle Victoria
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Stuart Stephen
    Born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Berkeley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    575,918 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
parent relation
Company in focus

ONE FOUR NINE WEALTH HOLDINGS LIMITED

Previous names
ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
ONE FOUR NINE WEALTH LIMITED - 2023-08-07
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 CAPITAL LIMITED - 2020-08-27
    ONE FOUR NINE WEALTH LIMITED - 2020-08-27
    Registered number 11871733
    icon of address16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (6 years 10 months). 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
    icon of address16, Berkeley Street, London, England, W1J 8DZ
    CIF 1 CIF 2
  • ONE FOUR NINE WEALTH HOLDINGS LIMITED
    S
    Registered number 11871733
    icon of address16 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
Active 9
  • 1
    icon of addressOne Four Nine Group Limited, 16 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -185,579 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BRIDGFORD WEALTH MANAGEMENT LIMITED - 2021-04-09
    icon of address52a Rectory Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    178,370 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address27-28 New Road, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    262,307 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2025-07-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address3 Ferry Road Office Park, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    179,782 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    CHARTHALL LIMITED - 1999-07-07
    icon of address3rd Floor Moncrieff House, 69 West Nile Street, Glasgow
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,335 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-08 ~ 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
  • 6
    SYLVIA JOYCE & ASSOCIATES LIMITED - 2008-06-25
    1ST CHARTERED FINANCIAL PLANNING LIMITED - 2023-08-07
    icon of address16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    916,685 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address16 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PERFORM & PROSPER LLP - 2009-11-02
    icon of addressRwc House 282 Heywood Old Road, Middleton, Manchester, Lancs
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    icon of address4 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,140,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.