One Four Nine Wealth Limited
03218131
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
Mrs Angela Helen Fitzsimmons Proctor
director · Since 16/07/2026
BRITISH · UNITED KINGDOM · Age 56
Former
corporate nominee director · Resigned 14/04/1997
corporate nominee secretary · Resigned 14/04/1997
secretary · Resigned 15/06/2001
secretary · Resigned 18/06/2014
director · Resigned 13/09/2023
director · Resigned 20/04/2026
Persons with Significant Control
One Four Nine Wealth Holdings Limited
16, Berkeley Street, London, W1J 8DZ
Reg: 11871733 · Companies House · Private Limited Company
Notified 06/07/2023
Former PSCs
Mrs Sylvia Bentham
Ceased 06/07/2023
Change History
Active
Private Limited Company
16 BERKELEY STREET
LONDON
CompanyRankvs 79+ SIC 65110 peers85
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2023
Net Worth
£917k
Balance sheet strength
Cash
£824k
Cash in the bank
Net Current Assets
£907k
Working capital
Current Assets
£975k
Current Liabilities
£68k
Fixed Assets
£13k
Debtors
£151k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 14.30 |
Derived from filed accounts. Not audited figures.