Astute Private Wealth Limited
- Company number
- 07332110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2010
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- WTK Financial Services Limited (until 26 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Paul | Director | 7 May 2021 | |
| COLEMAN, Neil | Director | 18 Sep 2020 | |
| BROCKLEHURST, Richard Francis | Director | 18 Sep 2020 | |
| RANSOME, Neil Terence | Director | 8 Dec 2010 | |
| NEALE, Andrew John | Director | 2 Aug 2010 | |
| LEE, John Gary | Director | 2 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gary Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2017 |
| Mr Andrew John Neale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2018 |
| Mr Neil Terence Ransome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jul 2023 |
| Mr John Gary Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 May 2025 |
| Mr Andrew John Neale | Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 12 May 2025 |
| Mr Neil Terence Ransome | Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 12 May 2025 |
| John Gary Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2025 | |
| Andrew John Neale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2025 | |
| Neil Terence Ransome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £593,737 | 1 |
| 31 Mar 2025 | - | £874,300 | 1 |
| 31 Mar 2024 | £3,144,265 | £590,669 | 30 |
| 31 Mar 2023 | £1,730,455 | £329,993 | 30 |
| 31 Mar 2022 | £1,657,155 | £293,872 | 30 |
| 31 Mar 2021 | £776,668 | £60,448 | 30 |
| 31 Mar 2020 | £820,434 | £93,931 | 24 |
| 31 Mar 2019 | £921,753 | £128,659 | 22 |
| 31 Mar 2018 | £916,681 | £127,705 | 23 |
| 31 Mar 2017 | £754,953 | £93,047 | - |
| 31 Mar 2016 | £639,754 | £110,367 | - |
| 31 Mar 2015 | £420,104 | £211,759 | - |
| 31 Mar 2014 | £308,459 | £65,317 | - |
| 31 Mar 2013 | £267,062 | £42,705 | - |
| 31 Mar 2012 | £282,550 | £21,063 | - |
| 31 Mar 2011 | £285,449 | £14,365 | - |
Connections
Controls
- Astute Wealth Holdings Limited (12108622)
- Astute Wealth Services Ltd (12043326)
- Axys Investment Management Limited (08326744)
Directors’ other companies
- LEE, John Gary - Director at Astute Wealth Services Ltd
- LEE, John Gary - Director at Astute Wealth Holdings Limited
Companies at the same address
- Astute Investment Management Ltd (11782438)
- Astute Wealth Holdings Limited (12108622)
- Astute Wealth Services Ltd (12043326)
- WTK Wealth Planning Limited (08357363)