Wealth Solutions (Uk) Ltd

06458184

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

15 FREDERICK ROAD, BIRMINGHAM, B15 1JD

Incorporated 20/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Simon Mark Redhead

director · Since 20/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Daniel Thomas Baylie

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mrs Sharon Lee Edwards-Beer

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Stephen Elliott

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr David Raymond Deakin

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Gary John Kershaw

director · Since 07/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Wealth Solutions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15, Frederick Road, Birmingham, B15 1JD

Reg: 11801444 · England · Private Limited Company By Shares

Notified 28/02/2019

Former PSCs

Mrs Lisa Redhead

Ceased 28/02/2019

Mr Simon Mark Redhead

Ceased 28/02/2019

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 11/12/2015Registered 15/12/2015Satisfied 08/02/2021

Charge

satisfied

SANTANDER UK PLC

Created 28/04/2015Registered 01/05/2015Satisfied 08/02/2021