Tony Fenton & Sons Wealth Management Limited
- Company number
- 09746771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | Director | 14 Aug 2026 | |
| WILKINSON, Ian Mitcheal | Director | 20 Dec 2024 | 14 Aug 2026 |
| HESKETH, David John Philip | Director | 20 Dec 2024 | 14 Aug 2026 |
| FENTON, Anthony, Mr | Director | 25 Aug 2015 | 30 Mar 2025 |
| FENTON, Benjamin William | Director | 4 Jul 2019 | 4 Jul 2019 |
| FENTON, Karl Glen | Director | 4 Jul 2019 | 4 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Mr Anthony Fenton | Ownership Of Shares 50 To 75 Percent | 1 Jun 2016 | 3 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 20 Dec 2024 | £213,234 | £326,487 | 6 |
| 31 Dec 2023 | £94,469 | £207,025 | 6 |
| 31 Dec 2022 | £240,368 | £319,505 | 4 |
| 31 Dec 2021 | £257,964 | £303,346 | 4 |
| 31 Dec 2020 | £143,381 | £146,114 | 5 |
| 31 Dec 2019 | £94,842 | £93,191 | 5 |
| 31 Dec 2018 | £53,230 | £53,203 | 3 |
| 31 Dec 2017 | £33,104 | £52,970 | 3 |
| 31 Dec 2016 | £50,975 | £27,726 | 3 |
| 31 Dec 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Tony Fenton & Sons Wealth Management Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
Companies at the same address
- A To Z Financial Planning Limited (05714997)
- Abbey Meads Financial Ltd (03005688)
- Accord Financial Management Limited (05195534)
- Airedale Pfs Limited (05316639)
- Avon Financial Advisers Limited (04355884)
- Beanland Financial Services Limited (06733970)
- Belper Independent Financial Solutions Limited (08028528)
- BLM Partnership Limited (03577162)
- Bowman Financial Planning Limited (02848374)
- Bsqfa Limited (05313715)