Compass Wealth International Limited
- Company number
- SC641418
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Meyado International Limited (until 8 Aug 2022)
- Meyado Private Wealth Management UK Ltd (until 17 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Gary George | Director | 12 Sep 2019 | 6 Jun 2021 |
| PAINE, Mark Gerald | Director | 12 Sep 2019 | 1 Jul 2021 |
| SELIGMAN, Peter Oliver Stewart | Director | 1 Jul 2021 | 1 Jan 2026 |
| PAINE, Mark Gerald | Director | 24 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gibson Private Wealth Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | 1 Jul 2021 |
| Mr Mark Gerald Paine | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
12 Sep 2019 | 1 Jul 2021 |
| Mr Peter Oliver Stewart Seligman | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2021 | 1 Jan 2026 |
| Mr Mark Gerald Paine | Ownership Of Shares 75 To 100 Percent | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £4,924 | 2 |
| 30 Sep 2023 | £2,724 | 2 |
| 30 Sep 2022 | £7,122 | 3 |
| 30 Sep 2021 | £6,998 | 1 |
| 30 Sep 2020 Dormant | £90 | - |