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Wealth Solutions Holdings Limited

11801444

active
Private Limited Company
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

15 FREDERICK ROAD, BIRMINGHAM, B15 1JD
Incorporated 01/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon Mark Redhead

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Simon Rogerson Brunt

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Sharon Lee Edwards-Beer

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Daniel Thomas Baylie

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Stephen Elliott

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Stuart Roger Cater

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

James Francis Lombard

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr David Raymond Deakin

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Amber River Group Limited

25–50% shares
75–100% votes
Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/04/2021

Socium Group Nominee Limited

50–75% shares

Level 4, Dashwood House, London, EC2M 1QS

Reg: 12994663 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 31/08/2021

Former PSCs

Mr Simon Mark Redhead

Ceased 22/04/2021

Mrs Lisa Redhead

Ceased 22/04/2021

CompanyRankvs 25820+ SIC 64205 peers
41

Financial strength61th percentile among SIC peers · 15/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees4/15 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.

Longevity7/15 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 31/12/2020

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

Current Liabilities

£2.2M

Debtors

£0

Profit After Tax

£85k

0avg. employees

Tax at Year End

Dividends paid£17k

Balance Sheet

Assets less current liabilities£3k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2020+£0

Derived from filed accounts. Not audited figures.