OpenCompanies

Alexander Calder Financial Limited

Company number
06070920
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Wealth Services Holdco Limited (47 companies)

Registered office

35 Carlton Road
Worksop
Nottinghamshire
S80 1PD

Officers

NameRoleAppointedResigned
RUFF, Nigel Stanton Director 26 Jan 2007
BARTRAM, Gregory John Director 26 Jan 2007

Control

NameNature of controlNotifiedCeased
Alexander Calder Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2020
Mr Gregory John Bartram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jul 2020
Mr Peter Robert Greaves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Jul 2020

Accounts

Year ended Net assets Cash Employees
28 Aug 2025 £623,984 £65,969 13
31 Jan 2025 £636,298 £40,305 11
31 Jan 2024 £684,337 £42,619 10
31 Jan 2023 £680,810 £25,027 9
31 Jan 2022 £673,439 £69,593 9
31 Jan 2021 £594,967 £62,747 10
31 Jan 2020 £201,740 £83,215 9
31 Jan 2019 £158,891 £84,396 10
31 Jan 2018 £107,056 £155,541 10
31 Jan 2017 £62,976 £112,551 13
31 Jan 2016 £323,105 £135,111 -
31 Jan 2015 £246,501 £21,778 -
31 Jan 2014 £159,127 £4,388 -
31 Jan 2013 £116,829 £12,685 -
31 Jan 2012 £82,385 £45,222 -
31 Jan 2011 £115,831 £8,261 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -

Connections

Owned by

Alexander Calder Financial Limited → Alexander Calder Financial Holdings Limited → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited

Directors’ other companies

Data