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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 9
  • 1
    Durell, Nicole Allison
    Company Director born in August 1968
    Individual (3 offsprings)
    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 (3 offsprings)
    Person with significant control
    2021-04-03 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bronstein, Catherine Simone
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2021-04-16 ~ 2021-10-13
    OF - Director → CIF 0
    Ms Catherine Simone Bronstein
    Born in May 1968
    Individual (7 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
  • 3
    Mrs Carole Frampton-von Tscharner
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mardyks, Stephan
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ 2025-10-13
    OF - Director → CIF 0
  • 5
    Frampton, Peter Lawrence
    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 voting rights - More than 50% but less than 75%CIF 0
  • 6
    Robilliard, Mark Andrew
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 7
    York, Toby Sebastian
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Thomas Adam
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Macgillivray, Finlay Craig
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WEALTHVOX INNOVATION LIMITED

Period: 2021-04-03 ~ now
Company number: 13311043
Registered name
WEALTHVOX INNOVATION LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
229,771 GBP2024-12-31
239,447 GBP2023-12-31
Fixed Assets - Investments
189,880 GBP2024-12-31
189,880 GBP2023-12-31
Fixed Assets
419,651 GBP2024-12-31
429,327 GBP2023-12-31
Debtors
Current
830,202 GBP2024-12-31
628,384 GBP2023-12-31
Cash at bank and in hand
27 GBP2024-12-31
3,487 GBP2023-12-31
Current Assets
830,229 GBP2024-12-31
631,871 GBP2023-12-31
Net Current Assets/Liabilities
577,844 GBP2024-12-31
571,398 GBP2023-12-31
Total Assets Less Current Liabilities
997,495 GBP2024-12-31
1,000,725 GBP2023-12-31
Net Assets/Liabilities
188,810 GBP2024-12-31
204,419 GBP2023-12-31
Equity
Called up share capital
255 GBP2024-12-31
256 GBP2023-12-31
Share premium
288,157 GBP2024-12-31
288,157 GBP2023-12-31
Retained earnings (accumulated losses)
-99,602 GBP2024-12-31
-83,994 GBP2023-12-31
Equity
188,810 GBP2024-12-31
204,419 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,847 GBP2024-12-31
7,206 GBP2023-12-31
Development expenditure
264,803 GBP2024-12-31
264,803 GBP2023-12-31
Intangible Assets - Gross Cost
276,650 GBP2024-12-31
272,009 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,715 GBP2024-12-31
1,602 GBP2023-12-31
Development expenditure
44,164 GBP2024-12-31
30,960 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
46,879 GBP2024-12-31
32,562 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,317 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,132 GBP2024-12-31
5,604 GBP2023-12-31
Development expenditure
220,639 GBP2024-12-31
233,843 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
829,331 GBP2024-12-31
620,771 GBP2023-12-31
Other Debtors
Current
871 GBP2024-12-31
7,613 GBP2023-12-31
Cash and Cash Equivalents
27 GBP2024-12-31
3,487 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
252,385 GBP2024-12-31
60,473 GBP2023-12-31
Creditors
Current
252,385 GBP2024-12-31
60,473 GBP2023-12-31
Other Remaining Borrowings
Non-current
399,500 GBP2024-12-31
392,699 GBP2023-12-31
Other Creditors
Non-current
409,185 GBP2024-12-31
403,607 GBP2023-12-31
Creditors
Non-current
808,685 GBP2024-12-31
796,306 GBP2023-12-31
Total Borrowings
399,500 GBP2024-12-31
392,699 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,263,292 shares2024-12-31
1,263,292 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,290,060 shares2024-12-31
1,290,060 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • WEALTHVOX INNOVATION LIMITED
    S
    Registered number 13311043
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Register Of Companies, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    FAT BUDDHA FINANCE LIMITED
    06709065
    2 Wolseley Avenue, London
    Active Corporate (2 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WEALTHVOX LIMITED
    - now 12030354
    COLOR ACCOUNTING LTD - 2020-06-22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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