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
Previous names
- Ad Wealth Limited (until 5 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Laurence Christian Thomas | Director | 28 Apr 2023 | |
| WALSH, Alan David | Director | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- O'CONNOR, Laurence Christian Thomas - Director at Financial Affairs Insurance Solutions Limited
- O'CONNOR, Laurence Christian Thomas - Director at Financial Affairs Limited
- O'CONNOR, Laurence Christian Thomas - Director at Financial Affairs Holdings Limited
- WALSH, Alan David - Director at Financial Affairs Limited
- WALSH, Alan David - Director at Owen & Ewing Holdings Ltd