OpenCompanies

EJM Wealth Limited

Company number
06737567
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2008
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Shin Topco Limited (36 companies)

Registered office

37 Old Lansdowne Road
Manchester
M20 2PA

Previous names

  • Babies In The City Limited (until 21 Apr 2017)
  • Bitc Limited (until 11 Dec 2025)

Control

NameNature of controlNotifiedCeased
Mr Edward John Maxwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2017 31 Aug 2017
Mrs Johanna Louise Maxwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 15 Nov 2025
Mr Edward James William Maxwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Aug 2017 16 Dec 2025
Luna Investment Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2025

Accounts

Year ended Net assets Cash Employees
16 Dec 2025 £24,179 £46,229 0
31 Mar 2025 £21,089 £35,258 0
31 Mar 2024 £31,855 £26,658 3
31 Mar 2023 £37,275 £33,829 3
31 Mar 2022 - £66,766 3
31 Mar 2021 - £68,462 3
31 Mar 2020 - £67,439 3
31 Mar 2019 - £40,945 2
31 Mar 2018 - £22,657 1
31 Mar 2017 - £144 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Oct 2009 - - -

Connections

Owned by

EJM Wealth Limited → Luna Investment Management LimitedK3 Advisory Group LimitedShin Bidco LimitedShin Holdco LimitedShin Topco Limited

Companies at the same address

Data