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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
Active 4
  • 1
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcphee, Anthony Joseph
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Lovett, Helen Marie
    Born in August 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FOSTER DENOVO GROUP PLC - 2016-11-28
    icon of address20, St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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, Nicola
    Financial Adviser born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Ellis, Jennifer
    Business Manager born in April 1975
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-04-11
    OF - Director → CIF 0
    Ellis, Jennifer
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 3
    Mr Anthony Joseph Mcphee
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
1,379 GBP2024-12-31
3,293 GBP2023-12-31
Debtors
24,845 GBP2023-12-31
Cash at bank and in hand
198,992 GBP2024-12-31
207,793 GBP2023-12-31
Current Assets
198,992 GBP2024-12-31
232,638 GBP2023-12-31
Creditors
Current
68,652 GBP2024-12-31
58,691 GBP2023-12-31
Net Current Assets/Liabilities
130,340 GBP2024-12-31
173,947 GBP2023-12-31
Total Assets Less Current Liabilities
131,719 GBP2024-12-31
177,240 GBP2023-12-31
Creditors
Non-current
14,167 GBP2023-12-31
Net Assets/Liabilities
131,719 GBP2024-12-31
163,073 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
131,619 GBP2024-12-31
162,973 GBP2023-12-31
Equity
131,719 GBP2024-12-31
163,073 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,300 GBP2023-12-31
Computers
11,836 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,136 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,857 GBP2024-12-31
2,746 GBP2023-12-31
Computers
10,900 GBP2024-12-31
9,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,757 GBP2024-12-31
11,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2024-01-01 ~ 2024-12-31
Computers
1,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
443 GBP2024-12-31
554 GBP2023-12-31
Computers
936 GBP2024-12-31
2,739 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,845 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,484 GBP2024-12-31
46,196 GBP2023-12-31
Other Creditors
Current
28,168 GBP2024-12-31
2,495 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31

  • VERUM WEALTH LTD
    Info
    WELLINGTON WEALTH LIMITED - 2016-04-13
    ELLIS WEALTH LIMITED - 2016-04-13
    Registered number SC464736
    icon of addressTay House, 300 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.