Wealthtime Limited

06016480

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, ROYAL MEAD, BATH, BA1 1SR

Incorporated 01/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999

Other financial service activities

65300

66190

Other activities auxiliary to financial services

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Patrick John Mill

director · Since 21/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Toby William Larkman

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Mark Richard Sutton

director · Since 11/02/2026

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr Robert James Stanley Burton

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Isle Of Man · Age 61

2, Woodside Terrace, Douglas, IM2 3AH

Notified 25/10/2022

Former PSCs

Alvarium Re Limited

Ceased 25/10/2022

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/12/2021Registered 24/12/2021Satisfied 13/05/2025