# Wealthify Group Limited

## Details

- **Company number:** [07853934](https://find-and-update.company-information.service.gov.uk/company/07853934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2011
- **Registered office:** TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

- Ataca Limited (until 7 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Nov 2014 | £100 | £100 | - |
| 30 Nov 2013 | £100 | £100 | - |
| 30 Nov 2012 | £100 | £100 | - |



## Owned by

Wealthify Group Limited → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)



## Controls

- [Wealthify Limited](/company/09034828) (09034828)



## Directors' other companies

- [AMBROSE, Richard John](/person/6925110) - director at [Wealthify Limited](/company/09034828)
- [KOSAGOWSKY, Alessia Maria Emilia](/person/6925111) - director at [Wealthify Limited](/company/09034828)
- [OESTMANN, Nathalie Marie](/person/6925101) - director at [Wealthify Limited](/company/09034828)
- [WOOD, Christopher Mark, Mr.](/person/5873483) - director at [Succession Employee Benefit Solutions Limited](/company/08146349)
- [WOOD, Christopher Mark, Mr.](/person/5873483) - director at [Wealthify Limited](/company/09034828)