Wealth Solutions Holdings Limited
- Company number
- 11801444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Amber River Group Limited (93 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATES, Brian Michael | Director | 2 Nov 2026 | |
| MCINTYRE, Mary-Anne Bridget | Director | 2 Nov 2026 | |
| DEAKIN, David Raymond | Director | 27 Aug 2024 | |
| CATER, Stuart Roger | Director | 4 Apr 2024 | |
| ELLIOTT, Stephen | Director | 1 Feb 2023 | |
| EDWARDS-BEER, Sharon Lee | Director | 9 Mar 2022 | |
| REDHEAD, Simon Mark | Director | 1 Feb 2019 | |
| LOMBARD, James Francis | Director | 4 Apr 2024 | 2 Nov 2026 |
| BRUNT, Simon Rogerson | Director | 1 Mar 2021 | 30 Sep 2026 |
| BAYLIE, Daniel Thomas | Director | 9 Mar 2022 | 28 Aug 2026 |
| LOMBARD, James Francis | Director | 4 Apr 2024 | 4 Apr 2024 |
| MCINTYRE, Mary-Anne Bridget | Director | 1 Mar 2021 | 4 Apr 2024 |
| FORSYTH, Timothy Paul | Director | 1 Feb 2019 | 4 Apr 2024 |
| MILLARD, Lee Gordon | Director | 1 Feb 2019 | 25 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2021 | |
| Socium Group Nominee Limited | Ownership Of Shares 50 To 75 Percent | 31 Aug 2021 | 21 Jul 2026 |
| Mr Simon Mark Redhead | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Feb 2019 | 22 Apr 2021 |
| Mrs Lisa Redhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2019 | 22 Apr 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 0 |
| 31 Mar 2020 | - |
Connections
Owned by
Wealth Solutions Holdings Limited → Amber River Group Limited
Controls
- Barrington Jarvis Limited (02720612)
- Bourne Taylor Neville Limited (02190964)
- Laurent Wealth Management Limited (11102989)
- Unity Financial Planning Limited (08457525)
- Wealth Solutions (UK) Ltd (06458184)
- Wealthwide Limited (06127617)
Directors’ other companies
- CATER, Stuart Roger - Director at Jacaranda Bidco Limited
- CATER, Stuart Roger - Director at Larkspur Bidco Limited
- DEAKIN, David Raymond - Director at Barrington Jarvis Limited
- DEAKIN, David Raymond - Director at Wealthwide Limited
- ELLIOTT, Stephen - Director at Barrington Jarvis Limited
- MCINTYRE, Mary-Anne Bridget - Director at Wisteria Bidco Limited
- MCINTYRE, Mary-Anne Bridget - Director at Tam Financial Ltd
- MCINTYRE, Mary-Anne Bridget - Director at Socium Group Nominee Limited
- MCINTYRE, Mary-Anne Bridget - Director at Johnston Campbell Holdings Limited
- MCINTYRE, Mary-Anne Bridget - Director at Sfia 2020 Limited
Companies at the same address
- Wealth Solutions (UK) Ltd (06458184)
- Wealthwide Limited (06127617)