One Four Nine Wealth Limited
- Company number
- 03218131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1996
- Nature of business
- Life insurance
Pension funding - Corporate group
- One Four Nine Group Limited (13 companies)
Registered office
Previous names
- 1st Chartered Financial Planning Limited (until 7 Aug 2023)
- Sylvia Joyce & Associates Limited (until 25 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Angela Helen Fitzsimmons | Director | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sylvia Bentham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 6 Jul 2023 |
| One Four Nine Wealth Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Jun 2023 | £916,685 | £823,873 | 3 |
| 30 Jun 2022 | £683,489 | £813,898 | 4 |
| 30 Jun 2021 | £533,848 | £626,407 | 5 |
| 30 Jun 2020 | £474,763 | £542,040 | 5 |
| 30 Jun 2019 | £425,996 | £470,288 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
Connections
Owned by
One Four Nine Wealth Limited → One Four Nine Wealth Holdings Limited → One Four Nine Group Limited
Directors’ other companies
Companies at the same address
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- 55 Mayfair Property Group Ltd (12162512)
- Acantha Collective Ltd (14614468)
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- Ajuve Ltd (09443259)
- Akkadian Partners Ltd (12313965)
- Altfin Tech PLC (15483383)
- Arc UK Industrial Holdco 3 Limited (16976254)
- Arc UK Industrial Propco 3 Limited (16977347)
- Arcapita Investment Advisors UK Limited (08541912)