# Lathe & Co Wealth Advisers Ltd

## Details

- **Company number:** [11101637](https://find-and-update.company-information.service.gov.uk/company/11101637)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2017
- **Registered office:** FLOOR 2, 2A THROGMORTON AVENUE, LONDON, EC2N 2DG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYLES, Thomas William Sinclair | director | 7 Dec 2017 |  |
| WHETSTONE, Laura | director | 7 Dec 2017 |  |
| BROOKS, Haydn Carey Moody | director | 7 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Laura Whetstone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Dec 2017 | 24 Jun 2026 |
| Mr Alistair Scott Edward Fullerton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Dec 2017 | 24 Jun 2026 |
| Mr Haydn Carey Moody Brooks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Dec 2017 | 24 Jun 2026 |
| Mr Thomas William Sinclair Eyles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Dec 2017 | 24 Jun 2026 |
| Ms Laura Emily Whetstone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Dec 2017 | 7 Dec 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,126,609 | £3,928,432 | 18 |
| 31 Dec 2024 | £3,445,313 | £3,257,496 | 18 |
| 31 Dec 2023 | £2,781,451 | £2,382,582 | 13 |
| 31 Dec 2022 | £2,521,831 | £2,156,617 | 12 |
| 31 Dec 2021 | £1,897,178 | £2,008,852 | 11 |
| 31 Dec 2020 | £914,400 | £1,015,260 | 10 |
| 31 Dec 2019 | £264,540 | £478,716 | 7 |
| 31 Dec 2018 | £221,381 | £443,359 | 7 |




## Controls

- [Lathe Management Limited](/company/15563703) (15563703)
- [Modern Money Financial Services Limited](/company/02459464) (02459464)



## Directors' other companies

- [EYLES, Thomas William Sinclair](/person/7946201) - director at [Nother Portfolio Services Ltd](/company/12839913)