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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 3
  • 1
    Pert, David
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr David Pert
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boughton, Steven David
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Steven David Boughton
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2020-05-04 ~ 2026-04-02
    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
    PERT INVESTMENTS LIMITED
    17131480
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONEWEALTH LTD

Period: 2020-05-04 ~ now
Company number: 12584748
Registered name
ONEWEALTH LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
3,214,319 GBP2025-05-31
3,400,000 GBP2024-05-31
Property, Plant & Equipment
8,562 GBP2025-05-31
12,102 GBP2024-05-31
Fixed Assets
3,222,881 GBP2025-05-31
3,412,102 GBP2024-05-31
Debtors
342,362 GBP2025-05-31
425,978 GBP2024-05-31
Cash at bank and in hand
137,614 GBP2025-05-31
41,467 GBP2024-05-31
Current Assets
479,976 GBP2025-05-31
467,445 GBP2024-05-31
Creditors
Current
607,700 GBP2025-05-31
491,952 GBP2024-05-31
Net Current Assets/Liabilities
-127,724 GBP2025-05-31
-24,507 GBP2024-05-31
Total Assets Less Current Liabilities
3,095,157 GBP2025-05-31
3,387,595 GBP2024-05-31
Creditors
Non-current
-1,518,309 GBP2025-05-31
-1,653,083 GBP2024-05-31
Net Assets/Liabilities
1,575,221 GBP2025-05-31
1,732,213 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-552,789 GBP2025-05-31
-395,797 GBP2024-05-31
Equity
1,575,221 GBP2025-05-31
1,732,213 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
172023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
3,214,319 GBP2025-05-31
3,400,000 GBP2024-05-31
Intangible assets - Disposals
Net goodwill
-185,681 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
3,214,319 GBP2025-05-31
3,400,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,313 GBP2024-05-31
Computers
10,939 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
19,252 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,680 GBP2025-05-31
2,078 GBP2024-05-31
Computers
7,010 GBP2025-05-31
5,072 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,690 GBP2025-05-31
7,150 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,602 GBP2024-06-01 ~ 2025-05-31
Computers
1,938 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,540 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
4,633 GBP2025-05-31
6,235 GBP2024-05-31
Computers
3,929 GBP2025-05-31
5,867 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
88,158 GBP2025-05-31
128,605 GBP2024-05-31
Other Debtors
Current
73,084 GBP2025-05-31
73,084 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
48,726 GBP2025-05-31
55,105 GBP2024-05-31
Called-up share capital (not paid)
Current
100 GBP2025-05-31
100 GBP2024-05-31
Prepayments
Current
2,889 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
342,362 GBP2025-05-31
Amounts falling due within one year, Current
425,978 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
190,554 GBP2025-05-31
176,408 GBP2024-05-31
Trade Creditors/Trade Payables
Current
36,514 GBP2025-05-31
37,670 GBP2024-05-31
Corporation Tax Payable
Current
45,996 GBP2025-05-31
104 GBP2024-05-31
Other Taxation & Social Security Payable
Current
73,427 GBP2025-05-31
14,452 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
261,209 GBP2025-05-31
263,318 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,518,309 GBP2025-05-31
1,653,083 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
190,554 GBP2025-05-31
Non-current, Between two and five year
753,157 GBP2025-05-31
705,632 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,746 GBP2025-05-31
58,746 GBP2024-05-31
Between one and five year
29,374 GBP2025-05-31
88,120 GBP2024-05-31
All periods
88,120 GBP2025-05-31
146,866 GBP2024-05-31
Bank Borrowings
Secured
1,708,863 GBP2025-05-31
1,829,491 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,627 GBP2025-05-31
2,299 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-05-31
Class 2 ordinary share
40 shares2025-05-31
Class 3 ordinary share
10 shares2025-05-31
Class 4 ordinary share
10 shares2025-05-31

  • ONEWEALTH LTD
    Info
    Registered number 12584748
    260-270 Butterfield Great Marling, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2020-05-04 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.