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The Eight Wealth Group Limited

09880829

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Fusion 1 1000 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AA
Incorporated 19/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ian Riggs

director · Since 19/11/2015

British · England · Age 53

Stuart Lawson

director · Since 30/09/2022

British · England · Age 63

Laura Jane Willard

director · Since 24/10/2023

British · England · Age 44

Mark Alan Rogers

director · Since 29/10/2024

British · England · Age 59

Harbour Key Limited

corporate secretary · Since 31/01/2025

Reg: 07483339

Former

Amanda Tingley

secretary · Resigned 14/09/2016

David Lee

director · Resigned 30/09/2022

Jamie Michael Mallon

director · Resigned 30/09/2022

Laura Jane Willard

secretary · Resigned 31/01/2025

Persons with Significant Control

Mr Ian Riggs

25–50% shares
25–50% votes

British · England · Age 53

Fusion 1, 1000 Parkway, Fareham, PO15 7AA

Notified 06/04/2016

St. James's Place Acquisition Services Limited

25–50% shares
25–50% votes

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 07730835 · England & Wales · Private Limited Company

Notified 29/10/2024

Former PSCs

Mrs Storm Shepherd-Riggs

Ceased 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Fusion 1 1000 Parkway
2026-05-10

FUSION 1 1000 PARKWAY

post townFareham
2026-05-10

FAREHAM

officer appointedHARBOUR KEY LIMITED
2026-05-10
officer appointedLAWSON, Stuart
2026-05-10
officer appointedRIGGS, Ian
2026-05-10
officer appointedROGERS, Mark Alan
2026-05-10
officer appointedWILLARD, Laura Jane
2026-05-10

CompanyRankvs 10692+ SIC 70100 peers
47

Financial strength35th percentile among SIC peers · 9/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

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

Key FinancialsYear ending 31/12/2019

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£48

Working capital

Current Assets

Current Liabilities

£152

Debtors

£200

3avg. employees
Prepared with Digita Accounts Production Advanced

Filing History69 filings

Director details changed

change person director company with change date

02/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

02/12/20255 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202535 pages · PDF
RP04SH01

legacy

08/09/20255 pages · PDF
RESOLUTIONS

resolution

10/07/20251 page · PDF
Shares allotted

capital allotment shares

10/07/20255 pages · PDF
AP04

appoint corporate secretary company with name date

04/03/20252 pages · PDF
TM02

termination secretary company with name termination date

04/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/12/20248 pages · PDF
MA

memorandum articles

20/11/202444 pages · PDF
RESOLUTIONS

resolution

20/11/20243 pages · PDF
Shares allotted

capital allotment shares

19/11/20243 pages · PDF
SH08

capital name of class of shares

14/11/20242 pages · PDF
SH10

capital variation of rights attached to shares

13/11/20243 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
PSC02

notification of a person with significant control

08/11/20242 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

18/10/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Director resigned

termination director company with name termination date

07/10/20221 page · PDF
Director resigned

termination director company with name termination date

07/10/20221 page · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Accounts filed

accounts with accounts type group

13/09/202232 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20216 pages · PDF
PSC changed

change to a person with significant control

01/12/20212 pages · PDF
Shares allotted

capital allotment shares

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202130 pages · PDF
SH02

capital alter shares subdivision

26/04/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20206 pages · PDF
PSC changed

change to a person with significant control

23/11/20202 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20201 page · PDF
Shares allotted

capital allotment shares

17/03/20204 pages · PDF
RESOLUTIONS

resolution

13/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20195 pages · PDF
PSC changed

change to a person with significant control

05/12/20192 pages · PDF
Director details changed

change person director company with change date

05/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20185 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
SH10

capital variation of rights attached to shares

28/06/20182 pages · PDF
SH08

capital name of class of shares

28/06/20182 pages · PDF
Shares allotted

capital allotment shares

28/06/20184 pages · PDF
SH02

capital alter shares consolidation

28/06/20184 pages · PDF
RESOLUTIONS

resolution

26/06/201829 pages · PDF
PSC changed

change to a person with significant control

24/11/20172 pages · PDF
PSC07

cessation of a person with significant control

24/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20177 pages · PDF
MA

memorandum articles

16/05/201714 pages · PDF
RESOLUTIONS

resolution

16/05/20171 page · PDF
SH08

capital name of class of shares

15/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20166 pages · PDF
AP03

appoint person secretary company with name date

14/09/20162 pages · PDF
TM02

termination secretary company with name termination date

14/09/20161 page · PDF
Director appointed

appoint person director company with name date

05/02/20163 pages · PDF
RESOLUTIONS

resolution

21/01/201617 pages · PDF
Shares allotted

capital allotment shares

21/01/20164 pages · PDF
SH08

capital name of class of shares

21/01/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

13/01/20163 pages · PDF
Incorporated

incorporation company

19/11/201536 pages · PDF