OpenCompanies

S G Wealth Management Limited

Company number
04164888
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2001
Nature of business
Fund management activities
Corporate group
SG Hold Co Ltd (2 companies)

Registered office

53-57 St Martin's Lane
Norwich
NR3 3SA

Officers

NameRoleAppointedResigned
TOOLEY, David John Director 27 Feb 2024
KEMP, Frances Claire Director 27 Feb 2024
GASKIN, Henry James Director 14 Jan 2021
WOOD, Andrew Charles, Dr Director 7 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Stephen Michael Girling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jul 2018
Mr Neil Shillito Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jul 2018
Sgw Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £1,503,366 £961,607 39
30 Jun 2024 £3,092,522 £1,101,400 £1,308,725 35
30 Jun 2023 £3,023,773 - £953,287 36
30 Jun 2022 £3,276,642 £716,191 £1,011,236 36
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
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 - - - -

Connections

Owned by

S G Wealth Management Limited → SGW Group Holdings LimitedSG Hold Co Ltd

Directors’ other companies

Companies at the same address

Data