TW

TWP WEALTH LIMITED

Active

Company number 07630748

Hove, England · Incorporated 11 May 2011

23 Coleridge Street, Hove, BN3 5AB, England

Last updated on 12 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2011

Company overview

TWP Wealth Limited is an active private limited company incorporated on 11 May 2011 and registered in England and Wales. The company operates from its registered office at 23 Coleridge Street, Hove, BN3 5AB, and is engaged in activities of financial services not elsewhere classified (SIC 66190).

It is wholly owned and controlled by IM Asset Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Jonathan Paul Raettig (appointed 1 November 2022), Mark Russell Carr Shotton (appointed 20 December 2017), and Paul William Feeney (appointed 1 November 2025).

The company’s most recent full accounts were made up to 30 April 2025, with the next accounts due by 30 September 2026. A confirmation statement was filed on 13 May 2026 with no updates. Although the company has no insolvency history, has never been liquidated and previously had no charges, a mortgage was created by deed on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Im Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2022

Funding

1 funding round
29 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Gazette Filings Brought Up To Date
Gazette
3 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Resolution
Resolution
24 December 2020 View
Memorandum Articles
Incorporation
24 December 2020 View
Capital Name Of Class Of Shares
Capital
24 December 2020 View
Capital Alter Shares Subdivision
Capital
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2011 View
Capital Allotment Shares
Capital
29 September 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Incorporation Company
Incorporation
11 May 2011 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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