# Tony Fenton & Sons Wealth Management Limited

## Details

- **Company number:** [09746771](https://find-and-update.company-information.service.gov.uk/company/09746771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2015
- **Registered office:** LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Karl Glen | director | 4 Jul 2019 | 4 Jul 2019 |
| FENTON, Benjamin William | director | 4 Jul 2019 | 4 Jul 2019 |
| FENTON, Anthony, Mr | director | 25 Aug 2015 | 30 Mar 2025 |
| HESKETH, David John Philip | director | 20 Dec 2024 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | director | 20 Dec 2024 | 14 Aug 2026 |
| WARD, Sam Philip | director | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Fenton | ownership-of-shares-50-to-75-percent | 1 Jun 2016 | 3 May 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £100 | £100 | - |



## Owned by

Tony Fenton & Sons Wealth Management Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



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