OpenCompanies

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

5 Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS

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)

Officers

NameRoleAppointedResigned
EASTON, Alexander John Dominic Director 23 Nov 2022

Control

NameNature of controlNotifiedCeased
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
Nugenis Financial Planning Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jul 2016 1 Jul 2024
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

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

Directors’ other companies

Data