OpenCompanies

Wealthify Group Limited

Company number
07853934
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2011
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

TEC Marina Terra Nova Way
Penarth
Cardiff
CF64 1SA

Previous names

  • Ataca Limited (until 7 Sep 2016)

Officers

NameRoleAppointedResigned
AMBROSE, Richard John Director 12 Jul 2024
OESTMANN, Nathalie Marie Director 13 Dec 2023
KOSAGOWSKY, Alessia Maria Emilia Director 20 Oct 2022
WOOD, Christopher Mark, Mr. Director 30 Nov 2020
ASHFORD, Michael Director 10 May 2017

Control

NameNature of controlNotifiedCeased
Mr Richard Byron Theodossiades Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Feb 2018
Aviva Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2018 11 Sep 2020
Aviva Life Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2020 17 Jan 2022
Aviva Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £8,471,053 £5,863,374 0
31 Dec 2024 £3,621,572 £3,838,780 0
31 Dec 2023 - - 0
31 Dec 2022 - - 65
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Nov 2014 Dormant £100 £100 -
30 Nov 2013 Dormant £100 £100 -
30 Nov 2012 Dormant £100 £100 -

Connections

Owned by

Wealthify Group Limited → Aviva Group Holdings Limited → Aviva PLC

Controls

Directors’ other companies

Data