OpenCompanies

Shawfield Wealth Management Limited

Company number
04539436
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2002
Nature of business
Other business support service activities n.e.c.

Registered office

WSM, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Previous names

  • Shawfield Wealth Management Limited (until 27 Oct 2026)
  • Shawfield Advisers Limited (until 13 Dec 2010)
  • Core Capital Independent Investment Management Limited (until 9 Jan 2003)

Officers

NameRoleAppointedResigned
BREWER, John Douglas Director 19 Sep 2002
BREWER, Cyril Douglas Secretary 19 Sep 2002 29 Mar 2012
PERRICONE, Alexandra Paola Director 15 May 2006 5 Feb 2009
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 19 Sep 2002 19 Sep 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Sep 2002 19 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr John Douglas Brewer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £75,066 £26,752 3
31 Dec 2024 £38,047 £52,129 5
31 Dec 2023 £16,071 £45,891 5
31 Dec 2022 £95,374 £84,108 5
31 Dec 2021 £124,522 £120,485 3
31 Dec 2020 £162,728 £159,612 3
31 Dec 2019 £74,517 £67,706 4
31 Dec 2018 £16,350 £16,149 -
31 Dec 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 £3,052 £193 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 £5,403 - -
30 Sep 2011 - - -
30 Sep 2010 £1,079 £6,667 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Companies at the same address

Data