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 2
  • 1
    Waldren, Andrew Edward
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Karasik, Adam
    Associate General Counsel, Senior Vice President born in October 1976
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Horner, Keith
    Financial Director born in July 1951
    Individual (8 offsprings)
    Officer
    2020-11-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Alexander, Neil
    Managing Director born in August 1961
    Individual (10 offsprings)
    Officer
    2020-11-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2020-11-15 ~ 2022-02-22
    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
  • 4
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2022-05-13 ~ 2023-08-31
    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

CONNECTUS WEALTH GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
5,105,587 GBP2023-12-31
4,705,587 GBP2022-12-31
Debtors
359,954 GBP2023-12-31
1,322 GBP2022-12-31
Cash at bank and in hand
33,460 GBP2023-12-31
1,619 GBP2022-12-31
Current Assets
393,414 GBP2023-12-31
2,941 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-438,001 GBP2023-12-31
-957,528 GBP2022-12-31
Net Current Assets/Liabilities
-44,587 GBP2023-12-31
-954,587 GBP2022-12-31
Total Assets Less Current Liabilities
5,061,000 GBP2023-12-31
3,751,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
5,060,000 GBP2023-12-31
3,750,000 GBP2022-12-31
Equity
5,061,000 GBP2023-12-31
3,751,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
-177,944 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
177,944 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
400,000 GBP2023-01-01 ~ 2023-12-31
177,944 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,105,587 GBP2023-12-31
4,705,587 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,122 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
358,682 GBP2023-12-31
1,172 GBP2022-12-31
Other Debtors
Current
150 GBP2023-12-31
150 GBP2022-12-31
Amounts owed to group undertakings
Current
364,022 GBP2023-12-31
5,084 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
33,809 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
850,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
73,979 GBP2023-12-31
68,635 GBP2022-12-31
Related profiles found in government register
  • CONNECTUS WEALTH GROUP LIMITED
    Info
    Registered number 13020305
    Foundation House, Scott Drive, Altrincham, Cheshire WA15 8AB
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CONNECTUS WEALTH GROUP LIMITED
    S
    Registered number 13020305
    Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • CONNECTUS WEALTH GROUP LIMITED
    S
    Registered number 13020305
    Foundation House, Scott Drive, Altrincham, United Kingdom, WA15 8AB
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CONNECTUS WEALTH GROUP LIMITED
    S
    Registered number 13020305
    Foundation House, Scott Drive, Altringham, Cheshire, England, WA15 8AB
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRIDENT FINANCIAL PLANNING LIMITED - 2021-11-26
    Foundation House, Scott Drive, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    454,495 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Foundation House, Scott Drive, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -139,665 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-11-16 ~ 2024-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CONNECTUS WEALTH LIMITED - 2021-11-26
    Foundation House, Scott Drive, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,336 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ 2024-09-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.