OpenCompanies

Financial Affairs Wealth Solutions Limited

Company number
08629404
Status
Active
Type
Ltd
Incorporated
29 Jul 2013
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

36a Northlight
Northlight Parade
Pendle
BB9 5EG

Previous names

  • Ad Wealth Limited (until 5 Jul 2024)

Officers

NameRoleAppointedResigned
O'CONNOR, Laurence Christian Thomas Director 28 Apr 2023
WALSH, Alan David Director 28 Apr 2023

Control

NameNature of controlNotifiedCeased
Laurence Christian Thomas O'Connor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Apr 2023 28 Apr 2023
Mr Anthony Alexander Decunha Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 28 Apr 2023
Mrs Joanne Michelle Decunha Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 28 Apr 2023
Financial Affairs Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2023

Accounts

Year ended Cash Employees
31 May 2025 £3,149 0
31 May 2024 £8,708 2
31 Mar 2023 £47,311 2
31 Mar 2022 £68,601 2
31 Dec 2020 £50,113 2
31 Dec 2019 £50,444 -
31 Dec 2018 £41,582 2
31 Dec 2017 £38,708 2
31 Dec 2016 £47,260 2
31 Dec 2015 £51,950 -
31 Dec 2014 £51,714 -

Connections

Directors’ other companies

Data