FW

FA92 WEALTH GROUP LTD

Active

Company number 03970051

Milton Keynes, England · Incorporated 11 April 2000

C/O Freeths Llp Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

Financial intermediation not elsewhere classified · SIC 64999

Activities of insurance agents and brokers · SIC 66220

Management consultancy activities other than financial management · SIC 70229

Other education n.e.c. · SIC 85590

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBERSTONE COMPOSITES LIMITED · 11 April 2000 – 1 September 2008

BRYCESTONE LTD · 1 September 2008 – 29 May 2015

FA GROUP HOLDINGS LTD · 29 May 2015 – 7 June 2022

Previous registered addresses

The Old Barn Barford Road Sherbourne Warwick CV35 8AA England · until 3 November 2025

3 3 Bignell Park Barns Chesterton Oxfordshire OX26 1TD England · until 7 June 2022

95 High Street Cricklade Wiltshire SN6 6DF · until 3 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SHARKEY, Darren William John
Director
22 August 2022
TA
THOMPSON, Andy
Director
22 August 2022
BS
BRYCE, Sally Victoria
Director
28 February 2022
BJ
BRYCE, James Robert
Director
11 April 2000
BS
BRYCE, Sally Victoria
Secretary · Resigned
11 April 2000
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 April 2000
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
11 April 2000

Persons with significant control

PS
Finli Advice Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2026 View
Change Person Director Company With Change Date
Officers
27 August 2026 View
Change Person Director Company With Change Date
Officers
26 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement
Confirmation Statement
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2025 View
Legacy
Accounts
27 March 2025 View
Legacy
Other
27 March 2025 View
Legacy
Other
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2024 View
Legacy
Accounts
11 July 2024 View
Legacy
Other
11 July 2024 View
Legacy
Other
11 July 2024 View
Memorandum Articles
Incorporation
21 March 2024 View
Resolution
Resolution
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2022 View
Capital Name Of Class Of Shares
Capital
6 September 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Statement Of Companys Objects
Change Of Constitution
5 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Resolution
Resolution
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Certificate Change Of Name Company
Change Of Name
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Capital Alter Shares Subdivision
Capital
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Capital Allotment Shares
Capital
27 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Certificate Change Of Name Company
Change Of Name
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Accounts Amended With Made Up Date
Accounts
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Certificate Change Of Name Company
Change Of Name
29 August 2008 View
Legacy
Address
22 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 August 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
9 January 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
15 December 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
18 June 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Dormant
Accounts
15 December 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Dormant
Accounts
27 June 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Gazette Filings Brought Up To Date
Gazette
13 November 2001 View
Legacy
Annual Return
9 November 2001 View
Gazette Notice Compulsary
Gazette
25 September 2001 View
Legacy
Address
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Incorporation Company
Incorporation
11 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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