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
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Brosch, Roger Nicholas
    Managing Partner born in July 1962
    Individual (17 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Mcphee, Anthony Joseph
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ now
    OF - director → CIF 0
  • 4
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ellis, Jennifer
    Business Manager born in April 1975
    Individual
    Officer
    2013-11-28 ~ 2016-04-11
    OF - director → CIF 0
    Ellis, Jennifer
    Individual
    Officer
    2013-11-28 ~ 2016-04-11
    OF - secretary → CIF 0
  • 2
    Ellis, Nicola
    Financial Adviser born in April 1981
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2016-04-11
    OF - director → CIF 0
  • 3
    Mr Anthony Joseph Mcphee
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-11 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERUM WEALTH LTD

Previous names
WELLINGTON WEALTH LIMITED - 2016-04-13
ELLIS WEALTH LIMITED - 2014-07-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,293 GBP2023-12-31
4,078 GBP2022-12-31
Debtors
24,845 GBP2023-12-31
27,182 GBP2022-12-31
Cash at bank and in hand
207,793 GBP2023-12-31
262,684 GBP2022-12-31
Current Assets
232,638 GBP2023-12-31
289,866 GBP2022-12-31
Creditors
Current
58,691 GBP2023-12-31
62,440 GBP2022-12-31
Net Current Assets/Liabilities
173,947 GBP2023-12-31
227,426 GBP2022-12-31
Total Assets Less Current Liabilities
177,240 GBP2023-12-31
231,504 GBP2022-12-31
Creditors
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Net Assets/Liabilities
163,073 GBP2023-12-31
207,337 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
162,973 GBP2023-12-31
207,237 GBP2022-12-31
Equity
163,073 GBP2023-12-31
207,337 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,300 GBP2023-12-31
3,300 GBP2022-12-31
Computers
11,836 GBP2023-12-31
10,639 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,136 GBP2023-12-31
13,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,746 GBP2023-12-31
2,608 GBP2022-12-31
Computers
9,097 GBP2023-12-31
7,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,843 GBP2023-12-31
9,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
138 GBP2023-01-01 ~ 2023-12-31
Computers
1,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
554 GBP2023-12-31
692 GBP2022-12-31
Computers
2,739 GBP2023-12-31
3,386 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,845 GBP2023-12-31
27,182 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,196 GBP2023-12-31
50,161 GBP2022-12-31
Other Creditors
Current
2,495 GBP2023-12-31
2,279 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31

  • VERUM WEALTH LTD
    Info
    WELLINGTON WEALTH LIMITED - 2016-04-13
    ELLIS WEALTH LIMITED - 2014-07-02
    Registered number SC464736
    Tay House, 300 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2013-11-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.