Well Tech-Uk Limited
- Company number
- 13483852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Information technology consultancy activities
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Previous names
- Well Tech-Uk Limited (until 20 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANSON, Jacob John | Director | 16 Oct 2026 | |
| STYLIANOU, Stephen Andrew | Director | 29 Jun 2021 | 16 Oct 2026 |
| KAY, Simon David | Secretary | 18 Mar 2026 | 23 Jul 2026 |
| WARR, Jonathan Gavin | Director | 29 Jun 2021 | 23 Jul 2026 |
| MCNEILL, Lee | Director | 29 Jun 2021 | 23 Jul 2026 |
| KAY, Simon David | Director | 29 Jun 2021 | 23 Jul 2026 |
| SWANN, Ryan David | Secretary | 29 Jun 2021 | 18 Mar 2026 |
| SOMERSET, Ian James | Director | 29 Jun 2021 | 31 Dec 2024 |
| WARE, Deborah | Director | 29 Jun 2021 | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsland Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2026 | |
| Financial Wellness Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | |
| Money Freedom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 29 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
| 31 Jan 2024 |
| 30 Nov 2022 |
Connections
Owned by
Well Tech-Uk Limited → Financial Wellness Group Limited → Financial Wellness Holdings Ltd → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Companies at the same address
- Emazo Limited (16185356)
- Marsland Investments Limited (16055921)
- Moneyappi Ltd (15870849)
- Securedev Ltd (14300548)
- Think Money Limited (05530040)
- TMG Partners Limited (16055618)
- TML Holdings Ltd (15486966)
- Tomahawk Holdco Limited (16053714)