OpenCompanies

One Vision Wealth Management Limited

Company number
08650786
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2013
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

3rd Floor
166 College Road
Harrow
HA1 1BH

Control

NameNature of controlNotifiedCeased
Your Vision Wealth Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023 31 Mar 2023
Mr Yvon Michael Edwin Captieux Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 14 Aug 2016 31 Mar 2023
Mr Paul Michael Duval Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 14 Aug 2016 31 Mar 2023
Wooburn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £90,478 - 0
31 Mar 2024 £118,645 £34,591 3
31 Mar 2023 - £188,050 3
31 Jan 2022 £237,442 £287,920 3
31 Jan 2021 £160,890 £177,900 3
31 Jan 2020 £306,127 £341,254 -
31 Jan 2019 £328,509 £373,489 3
31 Jan 2018 £329,178 £351,197 -
31 Jan 2017 £155,377 £219,442 -
31 Jan 2016 - £216,295 -
31 Jan 2015 £110,887 £146,101 -

Connections

Owned by

One Vision Wealth Management Limited → Wooburn Holdings Limited

Companies at the same address

Data