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 7
  • 1
    York, Toby Sebastian
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Macgillivray, Finlay Craig
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Thomas Adam
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 4
    Frampton, Peter Lawrence
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
    Mr Peter Lawrence Frampton
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mrs Carole Frampton-von Tscharner
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Robilliard, Mark Andrew
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 7
    Mardyks, Stephan
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Durell, Nicole Allison
    Company Director born in August 1968
    Individual
    Officer
    2021-04-03 ~ 2021-06-03
    OF - director → CIF 0
    2023-08-09 ~ 2024-02-20
    OF - director → CIF 0
    Nicole Allison Durell
    Born in August 1968
    Individual
    Person with significant control
    2021-04-03 ~ 2021-06-21
    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
  • 2
    Bronstein, Catherine Simone
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2021-10-13
    OF - director → CIF 0
    Ms Catherine Simone Bronstein
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WEALTHVOX INNOVATION LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets
239,447 GBP2023-12-31
209,461 GBP2022-12-31
Fixed Assets - Investments
189,879 GBP2023-12-31
820 GBP2022-12-31
Fixed Assets
429,326 GBP2023-12-31
210,281 GBP2022-12-31
Debtors
Current
628,384 GBP2023-12-31
555,927 GBP2022-12-31
Cash at bank and in hand
3,487 GBP2023-12-31
286 GBP2022-12-31
Current Assets
631,871 GBP2023-12-31
556,213 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-60,472 GBP2023-12-31
-4,520 GBP2022-12-31
Net Current Assets/Liabilities
571,399 GBP2023-12-31
551,693 GBP2022-12-31
Total Assets Less Current Liabilities
1,000,725 GBP2023-12-31
761,974 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-796,306 GBP2023-12-31
-887,418 GBP2022-12-31
Net Assets/Liabilities
204,419 GBP2023-12-31
-125,444 GBP2022-12-31
Equity
Called up share capital
256 GBP2023-12-31
232 GBP2022-12-31
Share premium
288,157 GBP2023-12-31
Retained earnings (accumulated losses)
-83,994 GBP2023-12-31
-125,676 GBP2022-12-31
Equity
204,419 GBP2023-12-31
-125,444 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,206 GBP2023-12-31
5,975 GBP2022-12-31
Development expenditure
264,803 GBP2023-12-31
223,111 GBP2022-12-31
Intangible Assets - Gross Cost
272,009 GBP2023-12-31
229,086 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,602 GBP2023-12-31
881 GBP2022-12-31
Development expenditure
30,960 GBP2023-12-31
18,743 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,562 GBP2023-12-31
19,624 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,938 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,604 GBP2023-12-31
5,093 GBP2022-12-31
Development expenditure
233,843 GBP2023-12-31
204,368 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
620,771 GBP2023-12-31
555,927 GBP2022-12-31
Other Debtors
Current
7,613 GBP2023-12-31
Cash and Cash Equivalents
3,487 GBP2023-12-31
286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,078 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,472 GBP2023-12-31
2,442 GBP2022-12-31
Creditors
Current
60,472 GBP2023-12-31
4,520 GBP2022-12-31
Other Remaining Borrowings
Non-current
392,699 GBP2023-12-31
414,540 GBP2022-12-31
Other Creditors
Non-current
403,607 GBP2023-12-31
472,878 GBP2022-12-31
Creditors
Non-current
796,306 GBP2023-12-31
887,418 GBP2022-12-31
Total Borrowings
392,699 GBP2023-12-31
414,540 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,147 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
131,915 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WEALTHVOX INNOVATION LIMITED
    Info
    Registered number 13311043
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-04-03 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • WEALTHVOX INNOVATION LIMITED
    S
    Registered number 13311043
    101, New Cavendish Street, London, England, W1W 6XH
    Ltd in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Wolseley Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2023-07-04 ~ now
    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

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