Wealth Dynamics Limited
07895806
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 25/01/2023
GLOBAL HEAD OF HUMAN RESOURCES
FRENCH · FRANCE · Age 54
director · Since 29/10/2025
CHIEF FINANCIAL OFFICER
FRENCH · UNITED KINGDOM · Age 44
director · Since 29/10/2025
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 29/10/2025
STRATEGY OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Former
director · Resigned 30/11/2015
director · Resigned 20/04/2017
director · Resigned 31/01/2018
director · Resigned 31/01/2019
director · Resigned 25/01/2023
director · Resigned 24/04/2023
director · Resigned 29/10/2025
director · Resigned 29/10/2025
director · Resigned 29/10/2025
Persons with Significant Control
Credit Agricole S.A.
12, Place Des Etates-Unis, Montrouge, 92120
Reg: 784 608 416 · Nanterre Trade And Companies Register · Societe Anonyme
Notified 25/01/2023
Former PSCs
Mr Brent Randall
Ceased 25/01/2023
Mr Gary Robert Linieres
Ceased 25/01/2023
Mr Brent Randall
Ceased 29/10/2025
Mr Gary Robert Linieres
Ceased 29/10/2025
Charges0 outstanding
BRENT RANDALL, AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME, GARY LINIERES, AS TRUSTEE OF WEALTH
SILICON VALLEY BANK
SILICON VALLEY BANK
WHITE HORSE TRUSTEES LIMITED AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME · SPENCER VERNON CLARK AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME · BRENT RANDALL AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME · GARY ROBERT LINIERES AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME
GARY ROBERT LINIERES AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME · SPENCER VERNON CLARK AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME · WHITE HORSE TRUSTEES LIMITED AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME · BRENT RANDALL AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME
Change History
Active
Private Limited Company
BROADWALK HOUSE 5 APPOLD STREET
LONDON