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Financial Wellness Group Limited

05254787

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

BLUE TOWER, SALFORD QUAYS, M50 2NT
Incorporated 08/10/2004

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon David Kay

director · Since 15/11/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Stephen Andrew Stylianou

director · Since 15/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Jonathan Gavin Warr

director · Since 20/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Lee Mcneill

director · Since 13/05/2021

CHIEF CUSTOMER OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Simon David Kay

secretary · Since 18/03/2026

Also on 33 other boards

Persons with Significant Control

Financial Wellness Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Blue Tower, Mediacityuk, Salford Quays, M50 2NT

Reg: 15486971 · Uk Companies House Registry · Private Limited Company

Notified 29/08/2024

Former PSCs

Alchemy Partners Llp

Ceased 07/08/2018

Tmg Holdings 2 Limited

Ceased 29/08/2024

Charges10 outstanding

A registered charge
satisfied

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 14/07/2026Satisfied 14/07/2026
Charge
outstanding

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 02/02/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 13/12/2024Registered 17/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY A

Created 15/04/2024Registered 17/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 17/03/2023Registered 20/03/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 28/01/2022Registered 01/02/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 13/08/2020Registered 17/08/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 19/11/2019Registered 20/11/2019
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 08/05/2019Registered 09/05/2019
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 28/02/2019Registered 06/03/2019