WL

WEALTHIFY LIMITED

Active

Company number 09034828

Penarth, Wales · Incorporated 12 May 2014

Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

Last updated on 24 August 2026

Fund management activities · SIC 66300

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,000,000
Shares allotted
20,000,000
Latest round
9 January 2026

Company overview

Wealthify Limited is an active private limited company incorporated on 12 May 2014 and registered in England and Wales. Its registered office is at Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales. The company’s principal activity is classified under SIC code 66300.

It is currently controlled by Wealthify Group Limited, which holds 75–100% of the shares. The board consists of three directors: Christopher Mark Wood (appointed 2020), Michael Ashford (appointed 2016), and Nathalie Marie Oestmann (appointed 2023).

The most recent full accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 26 July 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Recent filings consist of two returns of allotment of shares on 29 January 2026 and 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wealthify Group Limited
Ownership Of Shares 75 To 100 Percent
9 February 2018

Funding

16 funding rounds
9 January 2026
ORDINARY · 8,000,000 shares allotted
£8,000,000
2 October 2025
ORDINARY · 3,500,000 shares allotted
£3,500,000
8 January 2025
ORDINARY · 8,500,000 shares allotted
£8,500,000
12 July 2024
Shares allotted · 0 shares allotted
—
2 January 2024
Shares allotted · 0 shares allotted
—
30 June 2023
Shares allotted · 0 shares allotted
—
3 January 2023
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
17 June 2021
Shares allotted · 0 shares allotted
—
17 June 2021
Shares allotted · 0 shares allotted
—
12 March 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
9 February 2018
Shares allotted · 0 shares allotted
—
7 August 2017
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
22 September 2015
Shares allotted · 0 shares allotted
—
Total (16 rounds, 20,000,000 shares)
£20,000,000

Filing history

Capital Allotment Shares
Capital
29 January 2026 View
Capital Allotment Shares
Capital
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Termination Director Company
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Capital Allotment Shares
Capital
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Legacy
Miscellaneous
28 September 2024 View
Legacy
Miscellaneous
28 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Second Filing Capital Allotment Shares
Capital
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Capital Allotment Shares
Capital
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Capital Allotment Shares
Capital
11 January 2023 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
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Second Filing Of Director Appointment With Name
Officers
16 September 2021 View
Capital Allotment Shares
Capital
22 July 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Accounts With Accounts Type Small
Accounts
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Resolution
Resolution
20 August 2020 View
Accounts With Accounts Type Small
Accounts
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Memorandum Articles
Incorporation
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Resolution
Resolution
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Change Account Reference Date Company
Accounts
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Resolution
Resolution
5 October 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Accounts With Accounts Type Small
Accounts
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Capital Allotment Shares
Capital
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Accounts With Accounts Type Small
Accounts
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Incorporation Company
Incorporation
12 May 2014 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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