Lync Wealth Holdco Limited

15980785

active

Private Limited Company

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

Compliance

Next accounts due

26/06/2026

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

Mr Michael Andrew Ferns

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr Agustin Fernandez Escrihuela

director · Since 31/03/2025

MANAGING DIRECTOR

SPANISH,BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Indigo Corporate Secretary Limited

secretary · Since 31/03/2025

Also on 186 other boards

Mr Dean Michael Proctor

director · Since 31/03/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Mr Duncan Richard Walker

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Christopher Justham

director · Since 17/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Persons with Significant Control

Wealth Services Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 15859918 · Companies House · Limited By Shares

Notified 31/03/2025

Former PSCs

Mr Michael Alastair Couzens

Ceased 25/03/2025

Marlborough Group Holdings Limited

Ceased 31/03/2025