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Lync Wealth Management Limited

15980456

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Angel Court, London, EC2R 7HJ
Incorporated 26/09/2024

Previously known as

Adviser Services Holdings Wealth Management Limited · until 07/10/2024

Compliance

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

66190
Other activities auxiliary to financial services
66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Michael Alastair Couzens

director · Since 26/09/2024

DIRECTOR

BRITISH · WALES · Age 62

Also on 6 other boards

Indigo Corporate Secretary Limited

secretary · Since 31/03/2025

Also on 186 other boards

Mr Agustin Fernandez Escrihuela

director · Since 31/03/2025

MANAGING DIRECTOR

SPANISH,BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Christopher Justham

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Michael Andrew Ferns

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Michael Alastair Couzens

director · Since 26/09/2024

British · Wales · Age 62

Indigo Corporate Secretary Limited

corporate secretary · Since 31/03/2025

Reg: 13253973

Also on 186 other boards

Agustin Fernandez Escrihuela

director · Since 31/03/2025

Spanish,British · United Kingdom · Age 50

Christopher Justham

director · Since 31/03/2025

British · United Kingdom · Age 41

Michael Andrew Ferns

director · Since 15/04/2025

British · England · Age 62

Former

Charlotte Angela Forbes

secretary · Resigned 31/03/2025

Persons with Significant Control

Lync Wealth Holdco Limited

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

1, Angel Court, London, EC2R 7HJ

Reg: 15980785 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/03/2025

Former PSCs

Adviser Services Holdings Limited

Ceased 20/03/2025

Adviser Services Group Holdings Limited

Ceased 25/03/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Angel Court
2026-07-16

1 ANGEL COURT

post townLondon
2026-07-16

LONDON