Nugenis Financial Planning Limited
- Company number
- 08215198
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2012
- Nature of business
- Fund management activities
- Corporate group
- Independent Wealth Planners UK Limited (14 companies)
Registered office
Previous names
- Bartholomew Hawkins Asset Management Ltd (until 27 Jan 2021)
- BH Investment Management Limited (until 1 May 2014)
- Maven Wealth Management Limited (until 25 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Matthew Lord | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jul 2016 |
| Nugenis Financial Planning Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jul 2016 | 1 Jul 2024 |
| Independent Wealth Planners Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £2,646,517 | £773,292 | £728,305 | 4 |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | £87,503 | £148,623 | 5 |
| 30 Jun 2017 | - | £98,538 | £62,978 | 3 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
Connections
Owned by
Nugenis Financial Planning Limited → Independent Wealth Planners UK Limited