# One Four Nine Wealth Limited

## Details

- **Company number:** [03218131](https://find-and-update.company-information.service.gov.uk/company/03218131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1996
- **Registered office:** 16 BERKELEY STREET, LONDON, W1J 8DZ
- **Nature of business:** Life insurance, Pension funding
- **Corporate group:** [One Four Nine Group Limited](/group/8471) (13 companies)


## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

One Four Nine Wealth Limited → [One Four Nine Wealth Holdings Limited](/company/11871733) → [One Four Nine Group Limited](/company/11866793)




## Directors' other companies

- [PROCTOR, Angela Helen Fitzsimmons](/person/6072925) - director at [Saks Property (Scotland) Ltd](/company/SC589749)



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