# Wealth Solutions (UK) Ltd

## Details

- **Company number:** [06458184](https://find-and-update.company-information.service.gov.uk/company/06458184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2007
- **Registered office:** 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Amber River Group Limited](/group/89599) (65 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLARD, Lee Gordon | director | 13 Dec 2016 | 25 Oct 2019 |
| BAYLIE, Daniel Thomas | director | 9 Mar 2022 | 28 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Redhead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Feb 2019 |
| Mr Simon Mark Redhead | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 28 Feb 2019 |
| Wealth Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £3,091,731 | £915,976 | 20 |
| 31 Mar 2020 | £2,029,747 | £874,154 | 12 |
| 31 Mar 2019 | £1,516,150 | £915,144 | - |
| 31 Mar 2018 | £1,131,488 | £560,271 | - |
| 31 Mar 2017 | - | £494,197 | - |
| 31 Mar 2016 | - | £324,699 | - |



## Owned by

Wealth Solutions (UK) Ltd → [Wealth Solutions Holdings Limited](/company/11801444) → [Amber River Group Limited](/company/11942058)





## Companies at the same address

- [Wealth Solutions Holdings Limited](/company/11801444) (11801444)