OpenCompanies

Activus Wealth Ltd

Company number
08999169
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2014
Nature of business
Financial intermediation not elsewhere classified

Registered office

1 Manchester Square
London
W1U 3AB

Previous names

  • Activuswealth Limited (until 31 Aug 2014)

Control

NameNature of controlNotifiedCeased
Mrs Kyrste Ferguson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Mar 2019
Mr David Graham Ferguson Significant Influence Or Control 6 Apr 2016 31 Aug 2025
Mr James Stuart Mottram Significant Influence Or Control 14 Sep 2025 26 Mar 2026
Mrs Kyrste Ferguson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Mar 2024 26 Mar 2026
Whitman Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2026

Accounts

Year ended Turnover Cash Employees
30 Sep 2025 £685,448 £303,023 4
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -

Connections

Owned by

Activus Wealth Ltd → Whitman Asset Management Limited

Companies at the same address

Data