# Nugenis Financial Planning Limited

## Details

- **Company number:** [08215198](https://find-and-update.company-information.service.gov.uk/company/08215198)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2012
- **Registered office:** 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Independent Wealth Planners UK Limited](/group/8118) (14 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Alexander John Dominic | director | 23 Nov 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 2020 | £2,646,517 | £773,292 | £728,305 | 4 |
| 30 Jun 2018 | - | £87,503 | £148,623 | 5 |
| 30 Jun 2017 | - | £98,538 | £62,978 | 3 |



## Owned by

Nugenis Financial Planning Limited → [Independent Wealth Planners UK Limited](/company/11687785)




## Directors' other companies

- [EASTON, Alexander John Dominic](/person/5667078) - director at [Holmes Investments Limited](/company/04995130)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Rixon Matthews Appleyard (Financial Services) Limited](/company/00893145)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Richmond House Corporate Services Limited](/company/10287755)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [AGL Wealth Management Limited](/company/06911689)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Clairville York Ltd](/company/02139319)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Hunter Hammond Daniel Associates Limited](/company/05735438)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Professional Wealth Management Limited](/company/04554297)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Rixons (Auto-Enrolment) Limited](/company/08984177)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Distinct Financial Planning Ltd](/company/10663315)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Awm-Ifa Ltd](/company/10660707)