Black Lion Wealth Management Limited
- Company number
- 11421940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2018
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Wealth Services Holdco Limited (44 companies)
Registered office
Previous names
- Black Lion Finance Ltd (until 9 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MECHIAL, Abanoob | Director | 19 Jun 2018 | 5 Mar 2022 |
| MECHIAL, Kyrillos | Director | 15 Oct 2018 | 24 Feb 2026 |
| FERNANDEZ ESCRIHUELA, Agustin | Director | 24 Feb 2026 | |
| JUSTHAM, Christopher | Director | 24 Feb 2026 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abanoob Mechial | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2018 | 7 Jul 2022 |
| Mr Kyrillos Mechial | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2019 | 6 Dec 2024 |
| Lwm Ar Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 30 Jun 2024 | -£114,270 | - | 3 |
| 30 Jun 2023 | £132,317 | - | 3 |
| 30 Jun 2022 | £120,862 | - | 3 |
| 30 Jun 2021 | £59,596 | - | 3 |
| 30 Jun 2020 | -£375,671 | £21,295 | 3 |
| 30 Jun 2019 | -£40,044 | £2,001 | 3 |
Connections
Owned by
Black Lion Wealth Management Limited → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited
Directors’ other companies
- FERNANDEZ ESCRIHUELA, Agustin - Director at Wealth Services Holdco Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cb Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oculus Wealth Management (Surrey) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Obworks Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Shop Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Technical Direct (UK) Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad F4a Lending Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aperidata Ltd
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Event Payment Services Limited
- INDIGO CORPORATE SECRETARY LIMITED - Corporate-Secretary at Salad Cl Lending Limited
Companies at the same address
- 7im Holdings Limited (04092911)
- 7im Investment And Retirement Solutions Limited (10902511)
- 7im Limited (11054184)
- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)