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The Wealth Care Partnership Limited

08438726

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Walsingham House, 35 Seething Lane, London, EC3N 4AH
Incorporated 11/03/2013

Previously known as

The Wealth Care Partnership (Hampshire) Limited · until 11/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Daniel James Cowland

director · Since 24/12/2025

BRITISH · UNITED KINGDOM

Also on 11 other boards

Ms Morven Sara Grierson

director · Since 24/12/2025

BRITISH · ENGLAND

Also on 3 other boards

Mr Dominic John Wynyard Rose

director · Since 24/12/2025

BRITISH · ENGLAND

Also on 9 other boards

Venthams Trustees Limited

secretary · Since 13/01/2026

BRITISH

Also on 42 other boards

Morven Sara Grierson

director · Since 24/12/2025

British · England

Daniel James Cowland

director · Since 24/12/2025

British · England

Dominic John Wynyard Rose

director · Since 24/12/2025

British · England

Venthams Trustees Limited

corporate secretary · Since 13/01/2026

Reg: 02004510

Also on 42 other boards

Former

Karen Marie Rayner

director · Resigned 30/11/2017

Jennifer Lyddiatt

director · Resigned 24/09/2018

Samantha Jane Robson

director · Resigned 21/12/2018

Timothy Mark Anstee

director · Resigned 24/12/2025

Coralie Anstee

director · Resigned 24/12/2025

Persons with Significant Control

Mkc Wealth Holdings Ltd

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

Reg: 12743231 · Companies House · Private Company Limited By Shares

Notified 24/12/2025

Former PSCs

Timothy Mark Anstee

Ceased 24/12/2025

Karen Marie Rayner

Ceased 06/02/2019

Mrs Coralie Anstee

Ceased 24/12/2025

Charges2 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 09/09/2026Satisfied 09/09/2026
A registered charge
outstanding

SECURED FIXED INCOME PLC

Created 18/08/2026Registered 19/08/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2014Registered 14/04/2014

Change History

officer appointed → VENTHAMS TRUSTEES LIMITED
2026-09-14
officer appointed → COWLAND, Daniel James
2026-09-14
officer appointed → GRIERSON, Morven Sara
2026-09-14
officer appointed → ROSE, Dominic John Wynyard
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Walsingham House
2026-09-14

WALSINGHAM HOUSE

post town → London
2026-09-14

LONDON

CompanyRankvs 1171+ SIC 66190 peers
63

Financial strength73th percentile among SIC peers · 18/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£44k

Balance sheet strength

Cash

£51

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£197k

Current Liabilities

£151k

Fixed Assets

£8k

Debtors

£197k

7avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£53k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30-£11k
20241.48-£415
20231.55—

Derived from filed accounts. Not audited figures.

Filing History71 filings

MR04

mortgage satisfy charge full

09/09/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202668 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/04/20264 pages · PDF
AP04

appoint corporate secretary company with name date

13/01/20262 pages · PDF
MA

memorandum articles

09/01/202629 pages · PDF
RESOLUTIONS

resolution

09/01/20263 pages · PDF
SH08

capital name of class of shares

09/01/20262 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20261 page · PDF
PSC02

notification of a person with significant control

05/01/20262 pages · PDF
PSC07

cessation of a person with significant control

05/01/20261 page · PDF
PSC07

cessation of a person with significant control

05/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202512 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201911 pages · PDF
RESOLUTIONS

resolution

28/05/201923 pages · PDF
SH08

capital name of class of shares

24/05/20192 pages · PDF
SH10

capital variation of rights attached to shares

24/05/20192 pages · PDF
PSC changed

change to a person with significant control

15/05/20195 pages · PDF
PSC notified

notification of a person with significant control

15/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20194 pages · PDF
Shares cancelled

capital cancellation shares

15/02/20194 pages · PDF
Share buyback

capital return purchase own shares

15/02/20193 pages · PDF
PSC changed

change to a person with significant control

12/02/20195 pages · PDF
PSC07

cessation of a person with significant control

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201911 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/09/20181 page · PDF
Director appointed

appoint person director company with name date

16/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20183 pages · PDF
Director appointed

appoint person director company with name date

15/04/20182 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20178 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Director details changed

change person director company with change date

03/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20167 pages · PDF
Accounts date changed

change account reference date company previous extended

29/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/11/20141 page · PDF
Director details changed

change person director company with change date

08/07/20142 pages · PDF
Shares allotted

capital allotment shares

28/04/20144 pages · PDF
MR01

mortgage create with deed with charge number

14/04/20148 pages · PDF
CERTNM

certificate change of name company

11/04/20142 pages · PDF
CONNOT

change of name notice

11/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20144 pages · PDF
Address changed

change registered office address company with date old address

25/03/20132 pages · PDF
Incorporated

incorporation company

11/03/20137 pages · PDF