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WEALTHIFY LIMITED (09034828)

WEALTHIFY LIMITED (09034828) is an active UK company. incorporated on 12 May 2014. with registered office in Penarth. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. WEALTHIFY LIMITED has been registered for 11 years.

Company Number
09034828
Status
active
Type
ltd
Incorporated
12 May 2014
Age
11 years
Address
Tec Marina, Penarth, CF64 1SA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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WEALTHIFY LIMITED

WEALTHIFY LIMITED is an active company incorporated on 12 May 2014 with the registered office located in Penarth. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. WEALTHIFY LIMITED was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09034828

LTD Company

Age

11 Years

Incorporated 12 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

Tec Marina Terra Nova Way Penarth, CF64 1SA,

Previous Addresses

Global Reach Dunleavy Drive Cardiff CF11 0SN Wales
From: 19 October 2015To: 13 January 2017
C/O Activequote Ltd Global Reach Dunleavy Drive Cardiff CF11 0SN
From: 10 March 2015To: 19 October 2015
C/O Activequote Health Ltd Cambrian Buildings Mount Stuart Square Cardiff CF10 5FL Wales
From: 12 May 2014To: 10 March 2015
Timeline

47 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Funding Round
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Apr 16
Funding Round
Jul 16
Funding Round
Aug 17
Director Left
Oct 17
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Funding Round
Feb 18
Owner Exit
May 18
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Jun 20
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Nov 20
Director Joined
Nov 20
Funding Round
Mar 21
Funding Round
Mar 21
Director Left
Apr 21
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jan 22
Director Joined
Oct 22
Director Left
Oct 22
Funding Round
Jan 23
Funding Round
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Jan 24
Funding Round
Feb 24
Director Joined
Mar 24
Funding Round
Jul 24
Director Left
Jul 24
Director Joined
Jan 25
Funding Round
Jan 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Oct 25
Funding Round
Oct 25
Funding Round
Jan 26
16
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

91

Capital Allotment Shares
29 January 2026
SH01Allotment of Shares
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Termination Director Company
14 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Capital Allotment Shares
29 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Legacy
28 September 2024
ANNOTATIONANNOTATION
Legacy
28 September 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
14 August 2024
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Capital Allotment Shares
26 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
1 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Capital Allotment Shares
7 February 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2023
TM01Termination of Director
Confirmation Statement With Updates
5 July 2023
CS01Confirmation Statement
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 May 2022
AAAnnual Accounts
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
16 September 2021
RP04AP01RP04AP01
Capital Allotment Shares
22 July 2021
SH01Allotment of Shares
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Accounts With Accounts Type Small
2 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Capital Allotment Shares
26 March 2021
SH01Allotment of Shares
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Resolution
20 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 August 2020
AAAnnual Accounts
Resolution
14 August 2020
RESOLUTIONSResolutions
Memorandum Articles
25 June 2020
MAMA
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Accounts With Accounts Type Small
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
1 October 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Resolution
22 February 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Change Account Reference Date Company
14 November 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Resolution
5 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Small
25 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 January 2017
AD01Change of Registered Office Address
Capital Allotment Shares
29 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 June 2016
AR01AR01
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Accounts With Accounts Type Small
18 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
19 October 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 March 2015
AD01Change of Registered Office Address
Incorporation Company
12 May 2014
NEWINCIncorporation