# Wealthify Limited

## Details

- **Company number:** [09034828](https://find-and-update.company-information.service.gov.uk/company/09034828)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2014
- **Registered office:** TEC MARINA, TERRA NOVA WAY, PENARTH, CF64 1SA
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBROSE, Richard John | director | 26 Nov 2024 |  |
| OESTMANN, Nathalie Marie | director | 13 Dec 2023 |  |
| KOSAGOWSKY, Alessia Maria Emilia | director | 20 Oct 2022 |  |
| WOOD, Christopher Mark, Mr. | director | 30 Nov 2020 |  |
| ASHFORD, Michael, Mr. | director | 1 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Byron Theodossiades | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Feb 2018 |
| Wealthify Group Limited | ownership-of-shares-75-to-100-percent | 9 Feb 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £8,841,238 | £5,863,374 | 1 |
| 31 Dec 2024 | - | £3,991,757 | £3,838,780 | 113 |
| 31 Dec 2023 | - | £8,111,308 | £4,118,142 | 90 |
| 31 Dec 2022 | £2,430,734 | - | £9,565,641 | 65 |
| 31 Dec 2021 | - | - | £6,169,112 | 42 |
| 31 Dec 2020 | - | - | £4,364,069 | 32 |
| 31 Dec 2019 | - | - | £5,360,355 | 23 |
| 31 Dec 2018 | - | - | £10,198,409 | - |
| 31 Dec 2017 | - | - | £459,759 | - |



## Owned by

Wealthify Limited → [Wealthify Group Limited](/company/07853934) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [AMBROSE, Richard John](/person/6925110) - director at [Wealthify Group Limited](/company/07853934)
- [KOSAGOWSKY, Alessia Maria Emilia](/person/6925111) - director at [Wealthify Group Limited](/company/07853934)
- [OESTMANN, Nathalie Marie](/person/6925101) - director at [Wealthify Group Limited](/company/07853934)
- [WOOD, Christopher Mark, Mr.](/person/5873483) - director at [Succession Employee Benefit Solutions Limited](/company/08146349)
- [WOOD, Christopher Mark, Mr.](/person/5873483) - director at [Wealthify Group Limited](/company/07853934)



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