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Financial Wellness Holdings Ltd
15486971
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BLUE TOWER, SALFORD QUAYS, M50 2NT
Incorporated 13/02/2024
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Simon David Kay
director · Since 13/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Mr Stephen Andrew Stylianou
director · Since 29/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
Persons with Significant Control
Marsland Investments Limited
75–100% shares
75–100% votes
Appoint directors
Orange Tower, Mediacityuk, Salford Quays, M50 2HF
Reg: 16055921 · Uk Companies House Registry · Private Limited Company
Notified 13/12/2024
Former PSCs
Mr Simon David Kay
Ceased 29/08/2024
Tmg Holdings 2 Limited
Ceased 13/12/2024
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 29/01/2026Registered 30/01/2026
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURITY PARTIES)
Created 13/12/2024Registered 17/12/2024