OpenCompanies

Wealthwide Limited

Company number
06127617
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2007
Nature of business
Financial management
Corporate group
Amber River Group Limited (88 companies)

Registered office

3 Greenfield Crescent
Birmingham
B15 3BE

Previous names

  • Essential Money Limited (until 22 Jun 2021)
  • Redfield Services Limited (until 5 Jun 2007)

Officers

NameRoleAppointedResigned
REDHEAD, Simon Director 31 Aug 2026
DEAKIN, David Raymond Director 31 Aug 2026
DICKSON, Thomas Director 5 Jun 2007

Control

NameNature of controlNotifiedCeased
Wealth Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2026
Mr Thomas Dickson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2017 31 Aug 2026
Ms Sarah Louise Chaundler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Aug 2026
Ms Sarah Louise Chaundler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2017 6 Apr 2016
Mr Thomas Dickson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £214,693 £81,297 14
31 Dec 2024 £174,182 £44,561 13
31 Dec 2023 £190,909 £137,360 12
31 Dec 2022 £140,361 £97,518 10
31 Dec 2021 £77,923 £110,557 9
31 Dec 2020 £68,160 - 9
31 Dec 2019 £69,806 - 9
31 Dec 2018 £71,037 - 6
31 Dec 2017 £52,558 - 6
31 Dec 2016 £25,755 - -
31 Dec 2015 £63,845 £2,632 -
31 Dec 2014 £46,047 £26,181 -
31 Dec 2013 £51,791 £11,591 -
31 Mar 2013 £25,906 £2,401 -
31 Mar 2012 £16,342 £39 -
31 Mar 2011 £14,504 £2 -
31 Mar 2010 £27,438 - -
31 Mar 2009 £537 £0 -
31 Mar 2008 - - -

Connections

Owned by

Wealthwide Limited → Wealth Solutions Holdings Limited → Amber River Group Limited

Directors’ other companies

Data