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Wealth Dynamics Limited

07895806

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2DA
Incorporated 03/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Ms Anne-Laure Branellec

director · Since 25/01/2023

GLOBAL HEAD OF HUMAN RESOURCES

FRENCH · FRANCE · Age 54

Mr Romain Jerome

director · Since 25/01/2023

CHIEF DIGITAL OFFICER

FRENCH · FRANCE · Age 57

Mr Pierre Masclet

director · Since 24/04/2023

CEO AZQORE

FRENCH · SWITZERLAND · Age 58

Lise-Marie Diane Odette Adamoff-Lescroã‹L

director · Since 29/10/2025

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 44

Natalie Eve Levine

director · Since 29/10/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Robert Michael Roome

director · Since 29/10/2025

STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Credit Agricole S.A.

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

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

Charge
satisfied

BRENT RANDALL, AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME, GARY LINIERES, AS TRUSTEE OF WEALTH

Created 12/08/2022Registered 17/08/2022Satisfied 30/11/2022
Charge
satisfied

SILICON VALLEY BANK

Created 02/02/2021Registered 02/02/2021Satisfied 18/07/2022
Charge
satisfied

SILICON VALLEY BANK

Created 24/01/2018Registered 29/01/2018Satisfied 18/07/2022
Charge
satisfied

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

Created 24/01/2018Registered 29/01/2018Satisfied 08/11/2022
Charge
satisfied

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

Created 27/10/2014Registered 06/11/2014Satisfied 08/11/2022
Charge
satisfied

GARY ROBERT LINIERES AS TRUSTEE OF WEALTH DYNAMIX PENSION SCHEME · 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

Created 27/10/2014Registered 06/11/2014Satisfied 01/02/2018