Financial Wellness Group Limited
- Company number
- 05254787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2004
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Previous names
- Hamsard 2763 Limited (until 12 Nov 2004)
- The Debt Advisory Centre Limited (until 21 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Lee | Director | 13 May 2021 | |
| WARR, Jonathan Gavin | Director | 20 Nov 2013 | |
| STYLIANOU, Stephen Andrew | Director | 15 Nov 2004 | |
| KAY, Simon David | Director | 15 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Financial Wellness Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | |
| Tmg Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Aug 2024 |
| Alchemy Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 7 Aug 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 | - |
| 31 Jan 2024 | - |
| 31 Jan 2023 | - |
| 31 Jan 2022 | - |
| 31 Jan 2021 | - |
| 31 Jan 2020 | - |
| 31 Jan 2019 Dormant | £1 |
| 31 Jan 2018 | - |
| 31 Jan 2017 | - |
| 31 Jan 2016 | - |
| 31 Jan 2015 | - |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 31 Jan 2008 | - |
| 31 Jan 2007 | - |
| 31 Jan 2006 | - |
Connections
Owned by
Financial Wellness Group Limited → Financial Wellness Holdings Ltd → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Controls
- Benesse Advice Limited (04926097)
- Freeman Jones Limited (04348410)
- Money Wellness Limited (02855061)
- Well Tech-Uk Limited (13483852)
Directors’ other companies
- KAY, Simon David - Director at Ocean Finance Limited
- KAY, Simon David - Director at Benesse Advice Limited
- KAY, Simon David - Director at Money Freedom Limited
- KAY, Simon David - Director at Think Money Limited
- KAY, Simon David - Director at TMG Holdings 2 Limited
- KAY, Simon David - Director at TMG Holdings 1 Limited
- KAY, Simon David - Director at TMG Limited
- KAY, Simon David - Director at Intelligent Lending Limited
- KAY, Simon David - Director at Milan Bidco Limited
- MCNEILL, Lee - Director at Benesse Advice Limited
Companies at the same address
- Benesse Advice Limited (04926097)
- Financial Wellness Holdings Ltd (15486971)
- Freeman Jones (UK) Limited (15913101)
- Freeman Jones Limited (04348410)
- MFL Legacy Limited (13483778)
- Money Freedom Limited (06299983)
- Money Wellness Limited (02855061)